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Company Information for

AMBERSIDE ALP LIMITED

9 AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 4TP,
Company Registration Number
11041038
Private Limited Company
Active

Company Overview

About Amberside Alp Ltd
AMBERSIDE ALP LIMITED was founded on 2017-10-31 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Amberside Alp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERSIDE ALP LIMITED
 
Legal Registered Office
9 AMBERSIDE HOUSE WOOD LANE
PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 4TP
 
Filing Information
Company Number 11041038
Company ID Number 11041038
Date formed 2017-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 28/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:37:09
Primary Source:Companies House
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Company Officers of AMBERSIDE ALP LIMITED

Current Directors
Officer Role Date Appointed
THE CITY PARTNERSHIP (UK) LIMITED
 Company Secretary 2017-10-31
MATTHEW BENEDICT EVANS
 Director 2017-10-31
DAVID LOMAS
 Director 2017-10-31
DAVID JAMES SCRIVENS
 Director 2017-10-31
DOUGLAS RICHARD SPACEY
 Director 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE CITY PARTNERSHIP (UK) LIMITED PAY LATER LTD Company Secretary 2018-05-08 CURRENT 2017-03-28 Active
THE CITY PARTNERSHIP (UK) LIMITED EVENTING FIRST PLC Company Secretary 2017-05-18 CURRENT 2016-09-19 Active
THE CITY PARTNERSHIP (UK) LIMITED BEECHWOOD RECYCLING LIMITED Company Secretary 2017-02-09 CURRENT 2015-01-06 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED ASTWOOD ENERGY LIMITED Company Secretary 2017-02-01 CURRENT 2015-01-06 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED TW COMPOSTING LIMITED Company Secretary 2017-02-01 CURRENT 2016-02-12 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED CHF HEROGLIFFIX LIMITED Company Secretary 2017-01-20 CURRENT 2008-01-10 Active
THE CITY PARTNERSHIP (UK) LIMITED BRITISH SMALLER COMPANIES VCT PLC Company Secretary 2014-12-01 CURRENT 1995-12-06 Active
THE CITY PARTNERSHIP (UK) LIMITED BRITISH SMALLER COMPANIES VCT2 PLC Company Secretary 2014-12-01 CURRENT 2000-10-04 Active
THE CITY PARTNERSHIP (UK) LIMITED PEMBROKE VCT PLC Company Secretary 2012-11-27 CURRENT 2012-11-26 Active
THE CITY PARTNERSHIP (UK) LIMITED JAKERS! GLOBAL PLC Company Secretary 2012-07-16 CURRENT 2012-01-30 Active - Proposal to Strike off
THE CITY PARTNERSHIP (UK) LIMITED CHF PIP! PLC Company Secretary 2011-07-26 CURRENT 2011-07-26 In Administration/Administrative Receiver
THE CITY PARTNERSHIP (UK) LIMITED BORDLANDS DEVELOPMENTS LIMITED Company Secretary 2011-06-24 CURRENT 1974-11-28 Active
THE CITY PARTNERSHIP (UK) LIMITED E. G. THOMSON (TRAVEL) LIMITED Company Secretary 2011-06-24 CURRENT 1976-01-22 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN LINE AGENCIES LIMITED Company Secretary 2011-06-24 CURRENT 1986-07-17 Active
THE CITY PARTNERSHIP (UK) LIMITED SCOTTISH CONNECTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1990-06-05 Active
THE CITY PARTNERSHIP (UK) LIMITED E.G. THOMSON (HOLDINGS) LIMITED Company Secretary 2011-06-24 CURRENT 1954-02-11 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN LINE SHIPPING LIMITED Company Secretary 2011-06-24 CURRENT 1975-02-21 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN MANAGEMENT SERVICES LIMITED Company Secretary 2011-06-24 CURRENT 1980-06-30 Active
THE CITY PARTNERSHIP (UK) LIMITED AMATI AIM VCT PLC Company Secretary 2010-04-01 CURRENT 2001-01-10 Active
THE CITY PARTNERSHIP (UK) LIMITED VENTUS VCT PLC Company Secretary 2009-02-01 CURRENT 2004-08-13 Liquidation
THE CITY PARTNERSHIP (UK) LIMITED VENTUS 2 VCT PLC Company Secretary 2009-02-01 CURRENT 2006-01-05 Liquidation
MATTHEW BENEDICT EVANS LONGHEDGE RENEWABLES LIMITED Director 2016-09-13 CURRENT 2013-08-28 Liquidation
MATTHEW BENEDICT EVANS ELM SOLAR ENERGY LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MATTHEW BENEDICT EVANS ARC X-MEDIA LIMITED Director 2016-05-05 CURRENT 2015-06-11 Active
MATTHEW BENEDICT EVANS LAKE DISTRICT BIOGAS LIMITED Director 2015-07-30 CURRENT 2014-11-24 Active
MATTHEW BENEDICT EVANS AEE RENEWABLES UK 16 LIMITED Director 2014-05-21 CURRENT 2010-11-29 Active
MATTHEW BENEDICT EVANS OSPREY SOLAR LIMITED Director 2014-04-04 CURRENT 2012-09-14 Liquidation
MATTHEW BENEDICT EVANS J L STRATEGIC SOLUTIONS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2016-04-26
MATTHEW BENEDICT EVANS JOHN LAMB STRATEGIES LIMITED Director 2009-01-06 CURRENT 2007-12-12 Dissolved 2018-05-22
MATTHEW BENEDICT EVANS JL STRATEGIES LIMITED Director 2005-06-01 CURRENT 1995-07-06 Liquidation
DAVID JAMES SCRIVENS SUFFOLK FRESH LTD Director 2018-01-12 CURRENT 2018-01-12 Active
DAVID JAMES SCRIVENS AMBERSIDE PROPERTY LTD Director 2017-11-07 CURRENT 2017-11-07 Active
DAVID JAMES SCRIVENS AMBERSIDE FINANCIAL LTD Director 2017-11-07 CURRENT 2017-11-07 Active
DAVID JAMES SCRIVENS SMARTER ENERGY SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
DAVID JAMES SCRIVENS AMBERSIDE TECHNOLOGY LTD Director 2017-09-22 CURRENT 2017-09-22 Active
DAVID JAMES SCRIVENS AMBERSIDE MANAGEMENT SOLUTIONS LTD Director 2017-08-08 CURRENT 2017-08-08 Active
DAVID JAMES SCRIVENS AMBERSIDE POWER LTD Director 2017-08-08 CURRENT 2017-08-08 Active
DAVID JAMES SCRIVENS STERLING SUFFOLK LIMITED Director 2017-04-07 CURRENT 2014-04-14 In Administration/Administrative Receiver
DAVID JAMES SCRIVENS AMBERSIDE ENERGY LTD Director 2016-01-11 CURRENT 2016-01-11 Active
DAVID JAMES SCRIVENS AMBERSIDE CAPITAL LTD Director 2015-03-10 CURRENT 2015-03-10 Active
DAVID JAMES SCRIVENS AMBERSIDE ACCOUNTING LTD Director 2013-12-19 CURRENT 2013-12-19 Active
DOUGLAS RICHARD SPACEY DENTINAL TUBULES LIMITED Director 2017-01-05 CURRENT 2009-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23DIRECTOR APPOINTED MR MARK ALAN PEARSON
2023-11-23APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SCRIVENS
2023-08-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-24CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-02-22Notification of a person with significant control statement
2023-02-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Second filing of capital allotment of shares GBP6,726,314.5
2022-12-2215/12/22 STATEMENT OF CAPITAL GBP 6724314.5
2022-11-11Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-11-11Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-11-11Re-registration of memorandum and articles of association
2022-11-11Re-registration of memorandum and articles of association
2022-11-11Certificate of re-registration from Public Limited Company to Private
2022-11-11Certificate of re-registration from Public Limited Company to Private
2022-11-11Re-registration from a public company to a private limited company
2022-11-11Re-registration from a public company to a private limited company
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-20PSC07CESSATION OF AMBERSIDE CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-2829/03/22 STATEMENT OF CAPITAL GBP 5806090.5
2022-04-28SH0129/03/22 STATEMENT OF CAPITAL GBP 5806090.5
2022-04-12RES13Resolutions passed:
  • Co business 04/02/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT EVANS
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORNISH
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY
2018-07-05AP01DIRECTOR APPOINTED MR JEFFREY CORNISH
2018-07-03SH0117/01/18 STATEMENT OF CAPITAL GBP 100000
2018-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 110410380001
2017-12-07CERT8ACommence business and borrow
2017-12-07SH50Application for trading certificate
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to AMBERSIDE ALP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERSIDE ALP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBERSIDE ALP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMBERSIDE ALP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSIDE ALP LIMITED
Trademarks
We have not found any records of AMBERSIDE ALP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSIDE ALP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as AMBERSIDE ALP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERSIDE ALP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERSIDE ALP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERSIDE ALP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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