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Last Companies House update: 11 November 2026

AMBERSIDE ENERGY LTD

Active
•
09944800
Address
9 Amberside House, Wood Lane, Hemel hempstead HP2 4TP
Activity
Business and domestic software development
Incorporation
11 January 2016
Officers
Marc Peter SCAMBLER, David James SCRIVENS

Activity

AMBERSIDE ENERGY LTD

SIC Code
62012
•Business and domestic software development74909
•Other professional, scientific and technical activities n.e.c.
Fields of activity
Information and communication, professional, scientific and technical activities

Officers

AMBERSIDE ENERGY LTD

2 currently employed and 2 former officers

Marc Peter SCAMBLER
Current role: Director
Start date: 11 January 2016
Age: 54 years old • Born in June 1972
David James SCRIVENS
Current role: Director
Start date: 11 January 2016
Age: 51 years old • Born in July 1975
FORMER OFFICERS
AMBERSIDE ACCOUNTING LTD
Status:
Former
Last role: Secretary
Start date: 19 July 2022
End date: 14 February 2025
Company number: 08821125
Anthony Charles MIDDLETON
Status:
Former
Last role: Director
Start date: 26 April 2017
End date: 20 September 2024
Age: 49 years old • Born in May 1977

Auditors

Managed companies

Persons with significant control

AMBERSIDE ENERGY LTD

2 current and 2 former

Siobhan Scambler
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 9 Amberside House Wood Lane, Hemel Hempstead HP2 4TP
David Scrivens
FORMER PERSONS WITH SIGNIFICANT CONTROL
David Scrivens
Status:
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 9 Amberside House Wood Lane, Hemel Hempstead HP2 4TP
Marc Scambler
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 9 Amberside House Wood Lane, Hemel Hempstead HP2 4TP

Filing history

AMBERSIDE ENERGY LTD

40 documents

Statement of capital on 28 May 2026

28 May 2026

Resolutions

28 May 2026

Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

13 May 2026

Statement by Directors

11 May 2026

Solvency Statement dated 29/03/23

11 May 2026

Statement of capital following an allotment of shares on 31 March 2023

20 April 2026

Confirmation statement made on 4 February 2026 with updates

4 February 2026

Notification of Siobhan Noreen Scambler as a person with significant control on 1 November 2025

13 November 2025

Cessation of Marc Peter Scambler as a person with significant control on 1 November 2025

13 November 2025

Notification of David James Scrivens as a person with significant control on 26 March 2025

26 March 2025

Annual accounts

AMBERSIDE ENERGY LTD

10 documents

Financial statements 2025
26 March 2026
Financial statements 2024
17 September 2025
Financial statements 2023
23 July 2024
Financial statements 2022
21 July 2023
Financial statements 2021
12 July 2022
Financial statements 2020
23 July 2021
Financial statements 2019
31 July 2020
Financial statements 2018
8 August 2019
Financial statements 2017
30 July 2018
Financial statements 2016
27 July 2017

Contact information

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AMBERSIDE ENERGY LTD

Phone
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Email
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Social networks
Full address
9 Amberside House, Wood Lane, Hemel hempstead HP2 4TP