AMBERLEY PUBLISHING HOLDINGS LIMITED

Active Stroud

Book publishing

23 employees website.com
Creative, media and publishing Book publishing
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AMBERLEY PUBLISHING HOLDINGS LIMITED

Book publishing

Founded 9 Feb 2005 Active Stroud, England 23 employees website.com
Creative, media and publishing Book publishing

Previous Company Names

AMBERLEY PUBLISHING HOLDINGS PLC 3 Mar 2009 — 15 Jul 2010
PERSPECTIVE CAPITAL PLC 23 Feb 2005 — 3 Mar 2009
CCCF ACQUISITIONS PLC 9 Feb 2005 — 23 Feb 2005
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £1M £74K 2024 year on year
Total assets £3M £231K 2024 year on year
Total Liabilities £2M £156K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Amberley Publishing Holdings Limited The Hill Merrywalks Stroud Gloucestershire GL5 4EP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBERLEY PUBLISHING HOLDINGS LIMITED (05358552), an active creative, media and publishing company based in Stroud, England. Incorporated 9 Feb 2005. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £42.10k (-100%)

Net Assets

£1.22M

Decreased by £74.41k (-6%)

Total Liabilities

£1.95M

Decreased by £156.29k (-7%)

Turnover

N/A

Employees

23

Increased by 2 (+10%)

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (22)

Forest Nominees Limited Gc1 Acct
71.4%
694,414,550
Ropemaker Nominees Limited
11.3%
110,371,608

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Steven Clifford Tucker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

AMBERLEY PUBLISHING HOLDINGS LIMITED Current Company
ICON BOOKS LTD. united kingdom
CICO BOOKS LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Aug 2025Persons With Significant ControlChange to Mr Steven Clifford Tucker as a person with significant control on 6 Apr 2016
7 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Aug 2025 Persons With Significant Control

Change to Mr Steven Clifford Tucker as a person with significant control on 6 Apr 2016

7 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change to Mr Steven Clifford Tucker as a person with significant control on 6 Apr 2016

9 months ago on 5 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Jul 2025

Confirmation statement made on 9 Feb 2025 with updates

1 years ago on 21 Feb 2025