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Amba Dockside Holdings Limited

Amba Dockside Holdings Limited is an active company incorporated on 17 January 2013 with the registered office located in Waterlooville, Hampshire. Amba Dockside Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08365270
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
Amba Dockside
20 Aston Road
Waterlooville
Hampshire
PO7 7XE
Same address since incorporation
Telephone
02392231200
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Sep 1969
Director • PSC • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1942
Mr Alan David Parnum
PSC • British • Lives in England • Born in Dec 1942
Ms Barbara Parnum
PSC • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Amba Dockside Technology Ltd
Alan David Parnum, Mr Andrew Parnum, and 1 more are mutual people.
Active
Amba Dockside Logistics Limited
Alan David Parnum, Mr Andrew Parnum, and 1 more are mutual people.
Active
Transtec Equipment Ltd
Mr Andrew Parnum and Mr Mark David Parnum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£2.46K
Decreased by £45.88K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.41K
Decreased by £117.44K (-37%)
Total Liabilities
-£75.22K
Increased by £32.77K (+77%)
Net Assets
£126.19K
Decreased by £150.21K (-54%)
Debt Ratio (%)
37%
Increased by 24.03% (+181%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Alan David Parnum Details Changed
8 Months Ago on 20 Dec 2024
Mr Mark David Parnum (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr Mark David Parnum Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 29 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Mr Mark David Parnum as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Alan David Parnum on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 29 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 1 Feb 2024
Change of share class name or designation
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Total exemption full accounts made up to 29 October 2022
Submitted on 27 Jul 2023
Repayment History
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