AE

AMBERSIDE ENERGY LTD

Active

Company number 09944800

Hemel Hempstead, England · Incorporated 11 January 2016

9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, England

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£23,520,000
Shares allotted
1,400
Latest round
31 March 2023

Company overview

**AMBERSIDE ENERGY LTD** is an active private limited company incorporated on 11 January 2016 under the jurisdiction of England and Wales. The company is registered at 9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP. It is currently engaged in business and domestic software development (62012) and other professional, scientific and technical activities (74909).

The most recent accounts filed were total-exemption-full accounts made up to 31 October 2025. The next accounts are due by 31 July 2027. The company’s last confirmation statement was made up to 4 February 2026, with the next due by 18 February 2027. There are no charges and no history of insolvency.

The board consists of two British directors, Marc Peter Scambler and David James Scrivens, both appointed on incorporation and resident in England. Mrs Siobhan Noreen Scambler holds significant control with ownership of 25–50% of the shares and voting rights, notified on 1 November 2025.

Recent filings in May 2026 include a capital statement and shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Siobhan Noreen Scambler
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2025

Funding

3 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
9 June 2021
ORDINARY · 1,400 shares allotted
£23,520,000
27 February 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1,400 shares)
£23,520,000

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2026 View
Resolution
Resolution
28 May 2026 View
Capital Return Purchase Own Shares
Capital
13 May 2026 View
Legacy
Capital
11 May 2026 View
Legacy
Insolvency
11 May 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Memorandum Articles
Incorporation
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Resolution
Resolution
11 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2016 View
Incorporation Company
Incorporation
11 January 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP2 4TP

EUREKA MUSIC LIMITED
#03519556
dissolved
VSN INTERNATIONAL LIMITED
#04027977
active
INTERGRATED SECURITY SERVICES LIMITED
#04858485
active
2 CREATE FILM & TELEVISION LIMITED
#05154375
active
G. JAKEMAN LIMITED
#05154378
active
See all companies at HP2 4TP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.