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Amberside ALP Limited

Amberside ALP Limited is an active company incorporated on 31 October 2017 with the registered office located in Hemel Hempstead, Hertfordshire. Amberside ALP Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11041038
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1c Amberside House Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • Tomato Grower • English • Lives in UK • Born in Jun 1973
Director • None • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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The City Partnership (UK) Limited is a mutual person.
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The City Partnership (UK) Limited is a mutual person.
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The City Partnership (UK) Limited is a mutual person.
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The City Partnership (UK) Limited is a mutual person.
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Pay Later Ltd
The City Partnership (UK) Limited is a mutual person.
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Suffolk Fresh Ltd
Mark Alan Pearson is a mutual person.
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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
£5K
Decreased by £11K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.47M
Increased by £540K (+4%)
Total Liabilities
-£2.37M
Increased by £681K (+40%)
Net Assets
£12.11M
Decreased by £141K (-1%)
Debt Ratio (%)
16%
Increased by 4.25% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Mark Alan Pearson Details Changed
1 Year 6 Months Ago on 14 Feb 2024
David James Scrivens Resigned
1 Year 9 Months Ago on 23 Nov 2023
Mr Mark Alan Pearson Appointed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England to 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Mark Alan Pearson on 14 February 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 18 May 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 19 Apr 2024
Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Mark Alan Pearson as a director on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of David James Scrivens as a director on 23 November 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 31 Aug 2023
Repayment History
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