co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMBERSIDE 2012 LIMITED

AMBERSIDE 2012 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBERSIDE 2012 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBERSIDE 2012 LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is AMBERSIDE 2012 LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBERSIDE 2012 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMECO (NO.108) LIMITEDSep 29, 1997Sep 29, 1997

    What are the latest accounts for AMBERSIDE 2012 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBERSIDE 2012 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for AMBERSIDE 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Katherine Ann Price on Oct 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Robert Athelstan Price on Oct 15, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 30, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		40 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		24 pagesAA

    Satisfaction of charge 10 in full

    		5 pagesMR04
    View All Filings

    Who are the officers of AMBERSIDE 2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    PRICE, Katherine Ann
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		ScotlandBritishDirector179014590001
    PRICE, Robert Athelstan
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		ScotlandBritishCompany Director1410390001
    EGREMONT, Louise
    3 Claremont Terrace
    BN1 6SH Brighton
    East Sussex
    		Secretary
    3 Claremont Terrace
    BN1 6SH Brighton
    East Sussex
    		British46458930001
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Secretary
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		British161542790001
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01988859
    		56301100002
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		EnglandBritishDirector161542790001
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		EnglandBritish161542790001
    NOMINA PLC
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    		Director
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03382553
    		81968410003
    NOMINA SERVICES LIMITED
    42 Crutched Friars
    EC3N 2AP London
    		Director
    42 Crutched Friars
    EC3N 2AP London
    		77485020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERSIDE 2012 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Ann Price
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Athelstan Price
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0