AM

AMBERSIDE MANAGEMENT LIMITED

Active

Company number 06309019

Eastbourne, England · Incorporated 11 July 2007

Suite 6, The Workshop, Wharf Road, Eastbourne, East Sussex, BN21 3FG, England

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

AMBERSIDE MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 11 July 2007 and remains active on the register. Its registered office is at Suite 6, The Workshop, Wharf Road, Eastbourne, East Sussex, BN21 3FG, England. Its principal activity is residents property management (SIC 98000).

The board consists of two British directors: BANNISTER, Mark John (appointed 21 February 2011) and GARLAND, Christopher St John (appointed 18 January 2023). GARLAND, Christopher St John serves as company secretary (appointed 21 February 2011). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 July 2025, on 31 July 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. 66 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 18 September 2026
  • CURTIS BANKS LIMITED SIPP (17.0%)
  • VSN INTERNATIONAL LTD (12.0%)
  • VERTEX SOLUTIONS INTERNATIONAL LTD (12.0%)
  • AMBERSIDE PROPERTY LTD (12.0%)
  • STANDARD LIFE SIPP (11.0%)
  • ANJUM HUSSAIN AND AMIT PATEL (9.0%)
  • PROMISE PROMO LIMITED (8.0%)
  • FARRELL & CO CHARTERED ACCOUNTANTS LTD (6.0%)
  • DGAB PROPERTIES (5.0%)
  • CHIPTUNINGSHOP LTD (4.0%)
  • BRANSOM RETAIL SYSTEMS LTD (4.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMBERSIDE PROPERTY LTD ORDINARY 12 12.00% 12 12.00%
ANJUM HUSSAIN AND AMIT PATEL ORDINARY 9 9.00% 9 9.00%
BRANSOM RETAIL SYSTEMS LTD ORDINARY 4 4.00% 4 4.00%
CHIPTUNINGSHOP LTD ORDINARY 4 4.00% 4 4.00%
CURTIS BANKS LIMITED SIPP ORDINARY 6 6.00% 6 6.00%
CURTIS BANKS LIMITED SIPP ORDINARY 5 5.00% 5 5.00%
CURTIS BANKS LIMITED SIPP ORDINARY 6 6.00% 6 6.00%
DGAB PROPERTIES ORDINARY 5 5.00% 5 5.00%
FARRELL & CO CHARTERED ACCOUNTANTS LTD ORDINARY 6 6.00% 6 6.00%
PROMISE PROMO LIMITED ORDINARY 8 8.00% 8 8.00%
STANDARD LIFE SIPP ORDINARY 11 11.00% 11 11.00%
VERTEX SOLUTIONS INTERNATIONAL LTD ORDINARY 12 12.00% 12 12.00%
VSN INTERNATIONAL LTD ORDINARY 12 12.00% 12 12.00%
Total 100 100% 100 100%

Officers

GC
GARLAND, Christopher St John
Director
18 January 2023
GC
GARLAND, Christopher St John
Secretary
21 February 2011
BM
BANNISTER, Mark John
Director
21 February 2011
MA
MIDDLETON, Anthony Charles
Director · Resigned
18 January 2023
JD
JUMP, David Anthony
Director · Resigned
3 August 2009
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 July 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 July 2007
FS
FOSTER, Steven John
Director · Resigned
11 July 2007
PM
PETERS, Michael Gordon
Director · Resigned
11 July 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2026 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2025 View
Change Person Secretary Company With Change Date
Officers
11 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Secretary Company With Change Date
Officers
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Annual Return
15 July 2008 View
Resolution
Resolution
31 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
31 July 2007 View
Incorporation Company
Incorporation
11 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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