Amberside Accounting Ltd
- Company number
- 08821125
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2013
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Clubfinance Management Services Ltd (until 31 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIANCO, Edward James | Director | 1 Nov 2018 | |
| SCRIVENS, David James | Director | 19 Dec 2013 | 23 Dec 2024 |
| MIDDLETON, Anthony Charles | Director | 1 Apr 2018 | 20 Sep 2024 |
| SECUNDA, Debra Lynn Simpson | Secretary | 30 Oct 2017 | 6 Jul 2022 |
| RUTLEDGE, Neil Michael | Director | 19 Dec 2013 | 6 Jul 2022 |
| CLUBFINANCE LTD | Corporate-Secretary | 20 Aug 2015 | 30 Oct 2017 |
| ANDERSSON CENTENO, Marie Christine | Secretary | 3 Feb 2015 | 20 Aug 2015 |
| WILLIAMS, David Anthony | Secretary | 28 Mar 2014 | 3 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward James Bianco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Jul 2022 | |
| Amberside Energy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2022 | 2 Dec 2024 |
| Mr David James Scrivens | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
4 Jul 2022 | 31 Mar 2023 |
| Mr Edward James Bianco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2022 | 6 Jul 2022 |
| Amberside Advisors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£68,335 | £22,345 | 11 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | -£96,774 | £5,129 | 0 |
| 31 Oct 2016 | -£96,382 | £5,979 | - |
| 31 Oct 2015 | -£92,336 | £2,888 | - |
| 31 Oct 2014 | -£74,890 | £38,091 | - |
Connections
Directors’ other companies
- BIANCO, Edward James - Director at Knightsbridge Accountants Ltd
- BIANCO, Edward James - Director at MSA Accounting Ltd
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