AMBERSIDE CAPITAL LTD
HEMEL HEMPSTEAD

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Company number 09479851
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address AMBERSIDE HOUSE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 151,000 ; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of AMBERSIDE CAPITAL LTD are www.ambersidecapital.co.uk, and www.amberside-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Amberside Capital Ltd is a Private Limited Company. The company registration number is 09479851. Amberside Capital Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Amberside Capital Ltd is Amberside House Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. The company`s financial liabilities are £81.53k. It is £81.53k against last year. The cash in hand is £102.3k. It is £102.3k against last year. And the total assets are £128.61k, which is £128.61k against last year. CLUBFINANCE LTD is a Secretary of the company. LOMAS, David James is a Director of the company. RHODEN, Philip Keith, Dr is a Director of the company. RUTLEDGE, Neil Michael is a Director of the company. SCRIVENS, David James is a Director of the company. The company operates in "Fund management activities".


amberside capital Key Finiance

LIABILITIES £81.53k
CASH £102.3k
TOTAL ASSETS £128.61k
All Financial Figures

Current Directors

Secretary
CLUBFINANCE LTD
Appointed Date: 10 March 2015
Director
LOMAS, David James
Appointed Date: 10 April 2015
50 years old
Director
RHODEN, Philip Keith, Dr
Appointed Date: 10 March 2015
55 years old
Director
RUTLEDGE, Neil Michael
Appointed Date: 10 March 2015
60 years old
Director
SCRIVENS, David James
Appointed Date: 10 March 2015
50 years old

Persons With Significant Control

Mr David James Lomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clubfinance Project Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBERSIDE CAPITAL LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 151,000
12 Oct 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
12 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 October 2015
20 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 101,000
...
... and 3 more events
10 Jun 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/05/2015
18 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 650
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015
08 May 2015
Appointment of Mr David James Lomas as a director on 10 April 2015
08 May 2015
Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 8 May 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 650
  • MODEL ARTICLES ‐ Model articles adopted

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