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Amberside Management Solutions Ltd

Amberside Management Solutions Ltd is an active company incorporated on 8 August 2017 with the registered office located in Hemel Hempstead, Hertfordshire. Amberside Management Solutions Ltd was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10903947
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
9 Amberside House
Wood Lane
Hemel Hempstead
HP2 4TP
United Kingdom
Same address since incorporation
Telephone
01442 211898
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1977
Director • French • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberside Power Ltd
Marc Peter Scambler, David James Scrivens, and 3 more are mutual people.
Active
Amberside Technology Ltd
Marc Peter Scambler, David James Scrivens, and 3 more are mutual people.
Active
Smarter Energy Solutions Limited
Marc Peter Scambler, David James Scrivens, and 3 more are mutual people.
Active
Amberside Energy Ltd
Marc Peter Scambler, David James Scrivens, and 2 more are mutual people.
Active
Amberside Property Ltd
David James Scrivens, Anthony Charles Middleton, and 1 more are mutual people.
Active
Amberside Energy (Development) Ltd
Anthony Charles Middleton and Amberside Accounting Ltd are mutual people.
Active
Amberside Power 2 Ltd
David James Scrivens and Anthony Charles Middleton are mutual people.
Active
Amberside Management Limited
Anthony Charles Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.63K
Increased by £11.63K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£91.64K
Increased by £81.64K (+816%)
Total Liabilities
-£49.68K
Increased by £49.68K (%)
Net Assets
£41.95K
Increased by £31.95K (+320%)
Debt Ratio (%)
54%
Increased by 54.22% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Marc Peter Scambler Details Changed
8 Months Ago on 13 Feb 2025
Mr David James Scrivens Details Changed
8 Months Ago on 13 Feb 2025
Amberside Accounting Ltd Resigned
8 Months Ago on 31 Jan 2025
Anthony Charles Middleton Resigned
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Amberside Energy Ltd (PSC) Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Mr Joe Miletic Appointed
1 Year 7 Months Ago on 14 Mar 2024
Marc Peter Scambler (PSC) Resigned
3 Years Ago on 8 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 19 Sep 2025
Termination of appointment of Amberside Accounting Ltd as a secretary on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Marc Peter Scambler on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr David James Scrivens on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Jul 2024
Change of details for Amberside Energy Ltd as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Cessation of Marc Peter Scambler as a person with significant control on 8 July 2022
Submitted on 11 Jun 2024
Appointment of Mr Joe Miletic as a director on 14 March 2024
Submitted on 26 Mar 2024
Repayment History
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