The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Scambler, Marc Peter
    Engineer born in June 1972
    Individual (9 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Marc Peter Scambler
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scrivens, David James
    Chartered Accountant born in July 1975
    Individual (14 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr David James Scrivens
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr David James Scrivens
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Middleton, Anthony Charles
    General Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    9 Amberside House, Wood Lane, Hemel Hempstead, Herts, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -96,774 GBP2017-10-31
    Officer
    2022-07-19 ~ 2025-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBERSIDE ENERGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,377 GBP2017-10-31
143 GBP2016-10-31
Debtors
5,142 GBP2017-10-31
5,460 GBP2016-10-31
Cash at bank and in hand
21,869 GBP2017-10-31
15,322 GBP2016-10-31
Current Assets
27,011 GBP2017-10-31
20,782 GBP2016-10-31
Creditors
Current
17,167 GBP2017-10-31
6,673 GBP2016-10-31
Net Current Assets/Liabilities
9,844 GBP2017-10-31
14,109 GBP2016-10-31
Total Assets Less Current Liabilities
23,221 GBP2017-10-31
14,252 GBP2016-10-31
Creditors
Non-current
-157,000 GBP2017-10-31
-85,000 GBP2016-10-31
Net Assets/Liabilities
-136,588 GBP2017-10-31
-70,748 GBP2016-10-31
Equity
Called up share capital
2,500 GBP2017-10-31
Share premium
27,500 GBP2017-10-31
Retained earnings (accumulated losses)
-166,588 GBP2017-10-31
-70,748 GBP2016-10-31
Equity
-136,588 GBP2017-10-31
-70,748 GBP2016-10-31
Average Number of Employees
22016-11-01 ~ 2017-10-31
22016-01-11 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,221 GBP2017-10-31
146 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
844 GBP2017-10-31
3 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
841 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment
13,377 GBP2017-10-31
143 GBP2016-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,160 GBP2017-10-31
5,460 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
2,982 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
5,142 GBP2017-10-31
5,460 GBP2016-10-31
Trade Creditors/Trade Payables
Current
3,916 GBP2016-10-31
Other Taxation & Social Security Payable
Current
8,396 GBP2017-10-31
983 GBP2016-10-31
Other Creditors
Current
5,920 GBP2017-10-31
1,774 GBP2016-10-31
Non-current
157,000 GBP2017-10-31
85,000 GBP2016-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,809 GBP2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
-95,840 GBP2016-11-01 ~ 2017-10-31
Profit/Loss
-95,840 GBP2016-11-01 ~ 2017-10-31
Related profiles found in government register
  • AMBERSIDE ENERGY LTD
    Info
    Registered number 09944800
    9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AMBERSIDE ENERGY LTD
    S
    Registered number missing
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
    LTD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMBERSIDE SYSTEMS LTD - 2024-01-24
    AMBERSIDE SERVICES LTD - 2023-03-29
    AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-08-31
    Person with significant control
    2017-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,330 GBP2022-10-31
    Person with significant control
    2017-08-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,798 GBP2022-10-31
    Person with significant control
    2023-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,503 GBP2021-10-31
    Person with significant control
    2017-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Oak Barn 1 Warren Court, Beacon Oak Road, Tenterden, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -96,774 GBP2017-10-31
    Person with significant control
    2022-10-06 ~ 2024-12-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBERSIDE DEVELOPMENT LTD - 2021-12-07
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2021-10-31
    Person with significant control
    2021-04-12 ~ 2024-12-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    AMBERSIDE SYSTEMS LTD - 2024-01-24
    AMBERSIDE SERVICES LTD - 2023-03-29
    AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    2017-08-08 ~ 2023-03-14
    CIF 3 - Secretary → ME
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-06-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,330 GBP2022-10-31
    Officer
    2017-08-08 ~ 2021-08-06
    CIF 2 - Secretary → ME
  • 6
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,503 GBP2021-10-31
    Officer
    2017-09-22 ~ 2020-11-05
    CIF 1 - Secretary → ME
  • 7
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-02 ~ 2024-06-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.