Last Companies House update: 9 August 2026
AMBERSIDE ADVISORS LTD
Active
•06078852
Address
Clubfinance House, 64-66 Queensway, Hemel hempstead HP2 5HA
Activity
Accounting and auditing activities
Workforce
35 employees
Incorporation
1 February 2007
Legal information
AMBERSIDE ADVISORS LTD
Company number
06078852
Company type
Private limited company
Legal situation
Active
Activity
AMBERSIDE ADVISORS LTD
SIC Code
69201, 82990•Accounting and auditing activities, Other business support service activities n.e.c.
Fields of activity
Professional, scientific and technical activities, administrative and support service activities
Officers
AMBERSIDE ADVISORS LTD
4 currently employed and 14 former officers
Paula MISSELBROOK-LOVEJOY
Currently employed
Role: Director
Appointed on: 30 August 2024
Nationality: British
Age: 54 years old • Born on 07/1972
Address: Southworks, Rushworth Street, London SE1 0RB
Hugh William JONES
Currently employed
Role: Director
Appointed on: 25 July 2023
Nationality: British
Age: 51 years old • Born on 09/1974
Address: Clubfinance House, 64-66 Queensway, Hemel Hempstead HP2 5HA
Victoria DORRINGTON
Currently employed
Role: Secretary
Appointed on: 16 August 2022
Address: Southworks, Rushworth Street, London SE1 0RB
Paul Antony AUSTIN
Currently employed
Role: Director
Appointed on: 24 May 2013
Nationality: British
Age: 48 years old • Born on 10/1977
Address: Clubfinance House, 64-66 Queensway, Hemel Hempstead HP2 5HA
FORMER OFFICERS
Simon Peter Charles MEADOWS
Former executive
Role: Director
Appointed on: 28 March 2023
Until: 29 August 2024
Nationality: British
Age: 42 years old • Born on 10/1983
Address: Southworks, Rushworth Street, London SE1 0RB
Lisa Michelle MARTIN
Former executive
Role: Director
Appointed on: 11 July 2022
Until: 25 July 2023
Nationality: British
Age: 53 years old • Born on 04/1973
Address: Steer, 14-21 Rushworth Street, London SE1 0RB
Edward David STITTLE
Former executive
Role: Director
Appointed on: 11 July 2022
Until: 14 March 2023
Nationality: British
Age: 33 years old • Born on 09/1992
Address: Steer, 14-21 Rushworth Street, London SE1 0RB
Kathryn Sheila MIDDLETON
Former executive
Role: Director
Appointed on: 1 April 2021
Until: 11 July 2022
Nationality: British
Age: 49 years old • Born on 07/1977
Address: Clubfinance House, 64-66 Queensway, Hemel Hempstead HP2 5HA
Richard Charles TURNER
Former executive
Role: Director
Appointed on: 4 November 2019
Until: 16 August 2022
Nationality: British
Age: 58 years old • Born on 12/1967
Address: Clubfinance House, 64-66 Queensway, Hemel Hempstead HP2 5HA
Debra Lynn Simpson SECUNDA
Former executive
Role: Secretary
Appointed on: 17 August 2017
Until: 11 July 2022
Address: Clubfinance House, 64-66 Queensway, Hemel Hempstead HP2 5HA
Persons with significant control
AMBERSIDE ADVISORS LTD
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 14-21 Rushworth Street, London SE1 0RB
Filing history
AMBERSIDE ADVISORS LTD
87 documents
Confirmation statement made on 1 February 2026 with no updates
Confirmation statement made on 1 February 2026 with no updates
10 February 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/26
Audit exemption statement of guarantee by parent company for period ending 31/03/26
11 December 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
11 December 2025
Registration of charge 060788520003, created on 18 August 2025
Registration of charge 060788520003, created on 18 August 2025
27 August 2025
Confirmation statement made on 1 February 2025 with no updates
Confirmation statement made on 1 February 2025 with no updates
5 February 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
17 December 2024
Appointment of Ms Paula Misselbrook-Lovejoy as a director on 30 August 2024
Appointment of Ms Paula Misselbrook-Lovejoy as a director on 30 August 2024
3 September 2024
Termination of appointment of Simon Peter Charles Meadows as a director on 29 August 2024
Termination of appointment of Simon Peter Charles Meadows as a director on 29 August 2024
29 August 2024
Confirmation statement made on 1 February 2024 with no updates
Confirmation statement made on 1 February 2024 with no updates
9 February 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
4 August 2023
Annual accounts
AMBERSIDE ADVISORS LTD
18 documents
Financial statements 2025
22 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
22 December 2023
Financial statements 2021
14 July 2022
Financial statements 2020
27 July 2021
Financial statements 2019
10 June 2020
Financial statements 2018
8 August 2019
Financial statements 2017
30 July 2018
Financial statements 2016
26 July 2017
Financial statements 2015
27 July 2016
Contact information
AMBERSIDE ADVISORS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Clubfinance House, 64-66 Queensway, Hemel hempstead HP2 5HA