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Amberley Publishing Holdings Limited

Amberley Publishing Holdings Limited is an active company incorporated on 9 February 2005 with the registered office located in Stroud, Gloucestershire. Amberley Publishing Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05358552
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
NICK HAYWARD
Amberley Publishing Holdings Limited The Hill
Merrywalks
Stroud
Gloucestershire
GL5 4EP
England
Same address for the past 9 years
Telephone
01453847800
Email
Available in Endole App
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Mar 1971
Mr Steven Clifford Tucker
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Books Ltd
Michael Charles Fairbairn and Nicholas Eric Hayward are mutual people.
Active
Finsaga Limited
Michael Charles Fairbairn is a mutual person.
Active
Quiller Publishing Limited
Michael Charles Fairbairn and Nicholas Eric Hayward are mutual people.
Active
New Finsaga Limited
Michael Charles Fairbairn is a mutual person.
Active
My-Wardrobe Limited
Michael Charles Fairbairn and Steven Clifford Tucker are mutual people.
Active
The Kenilworth Press Limited
Nicholas Eric Hayward is a mutual person.
Active
Crunchwell Services Ltd
Michael Charles Fairbairn is a mutual person.
Active
Cico Books Limited
Nicholas Eric Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £42.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£3.16M
Decreased by £230.7K (-7%)
Total Liabilities
-£1.95M
Decreased by £156.29K (-7%)
Net Assets
£1.22M
Decreased by £74.41K (-6%)
Debt Ratio (%)
62%
Decreased by 0.42% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 8 Sep 2022
Mr Steven Clifford Tucker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Steven Clifford Tucker as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Registration of charge 053585520003, created on 27 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registration of charge 053585520002, created on 8 September 2022
Submitted on 12 Sep 2022
Repayment History
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