Amberside Metro Ltd, Hemel Hempstead
Amberside Metro Ltd is a private limited company. Situated at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP, the above-mentioned 4 years old firm was incorporated on 2019-07-01 and is officially classified as "activities of financial services holding companies" (SIC: 64205).2 directors can be found in the enterprise: David L. (appointed on 01 July 2019), David S. (appointed on 01 July 2019).
| About | |
|---|---|
| Name: Amberside Metro Ltd | |
| Number: 12077999 | |
| Incorporation date: 2019-07-01 | |
| End of financial year: 31 October |
| Address: |
9 Amberside House Wood Lane Hemel Hempstead HP2 4TP |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
David S.
28 September 2021
| Nature of control: |
25-50% shares |
David L.
28 July 2021
| Nature of control: |
25-50% shares |
Amberside Capital Ltd
1 July 2019 - 28 September 2021
| Address | 9 Amberside House Wood Lane, Hemel Hempstead, HP2 4TP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09479851 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Amberside Metro Ltd confirmation statement filing is 2024-10-13. The last confirmation statement was submitted on 2023-09-29. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: David S. that owns 1/2 or less of shares. David L. that owns 1/2 or less of shares. Amberside Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wood Lane, HP2 4TP Hemel Hempstead.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 29, 2023 filed on: 4th, October 2023 | confirmation statement |
Free Download
(3 pages)
|