Last Companies House update: 25 September 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
Legal information
AMBERSIDE ENERGY LTD
Company number
09944800
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 11 January 2016
Age: 54 years old • Born on 01/1972
Current
Role: Director
Start date: 11 January 2016
Age: 51 years old • Born on 01/1975
FORMER OFFICERS
Former
Role: Secretary
Start date: 19 July 2022
End date: 14 February 2025
Company number: 08821125
Former
Role: Director
Start date: 26 April 2017
End date: 20 September 2024
Age: 49 years old • Born on 01/1977
Persons with significant control
AMBERSIDE ENERGY LTD
2 current and 2 former
Siobhan Scambler
Current
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
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
David Scrivens
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
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
Statement of capital on 28 May 2026
28 May 2026
Resolutions
Resolutions
28 May 2026
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
13 May 2026
Statement by Directors
Statement by Directors
11 May 2026
Solvency Statement dated 29/03/23
Solvency Statement dated 29/03/23
11 May 2026
Statement of capital following an allotment of shares on 31 March 2023
Statement of capital following an allotment of shares on 31 March 2023
20 April 2026
Confirmation statement made on 4 February 2026 with updates
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
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
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
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
AMBERSIDE ENERGY LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
9 Amberside House, Wood Lane, Hemel hempstead HP2 4TP