# Amberside Accounting Ltd

## Details

- **Company number:** [08821125](https://find-and-update.company-information.service.gov.uk/company/08821125)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Dec 2013
- **Registered office:** 1C AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 4TP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 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 | - |





## Directors' other companies

- [BIANCO, Edward James](/person/5939127) - director at [Knightsbridge Accountants Ltd](/company/15356657)
- [BIANCO, Edward James](/person/5939127) - director at [MSA Accounting Ltd](/company/14333545)



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