AMBERSIDE NOMINEES LTD

Active Berkhamsted

Non-trading company

0 employees website.com
Non-trading company
A

AMBERSIDE NOMINEES LTD

Non-trading company

Founded 2 Nov 2018 Active Berkhamsted, England 0 employees website.com
Non-trading company
Accounts Submitted 1 Apr 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bourne House Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ England

Full company profile for AMBERSIDE NOMINEES LTD (11657045), an active company based in Berkhamsted, England. Incorporated 2 Nov 2018. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Daniel Philip ScowcroftDirectorBritishEngland357 Sept 2022Active
David James LomasDirectorBritishEngland502 Nov 2018Active

Shareholders

Shareholders (1)

Amberside Capital Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amberside Capital Ltd

United Kingdom

Active
Notified 2 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMBERSIDE HOLDINGS LTD united kingdom
AMBERSIDE CAPITAL LTD united kingdom
AMBERSIDE NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
12 May 2025AccountsAnnual accounts made up to 31 Oct 2024
30 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
1 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

12 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

30 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 weeks ago on 1 Apr 2026

Confirmation statement made on 1 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Apr 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 5 Nov 2024