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 4
  • 1
    Scambler, Marc Peter
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2017-08-08 ~ now
    OF - director → CIF 0
  • 2
    Miletic, Joe
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 3
    Scrivens, David James
    Chartered Accountant born in July 1975
    Individual (14 offsprings)
    Officer
    2017-08-08 ~ now
    OF - director → CIF 0
  • 4
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -95,840 GBP2016-11-01 ~ 2017-10-31
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Marc Peter Scambler
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2022-07-08 ~ 2022-07-08
    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
    Mr David James Scrivens
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2022-07-08 ~ 2023-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Middleton, Anthony Charles
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2024-09-20
    OF - director → CIF 0
  • 4
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -95,840 GBP2016-11-01 ~ 2017-10-31
    Officer
    2017-08-08 ~ 2023-03-14
    PE - secretary → CIF 0
  • 5
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -96,774 GBP2017-10-31
    Officer
    2022-08-15 ~ 2025-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

AMBERSIDE MANAGEMENT SOLUTIONS LTD

Previous names
AMBERSIDE SYSTEMS LTD - 2024-01-24
AMBERSIDE SERVICES LTD - 2023-03-29
AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2018-08-31
Net Assets/Liabilities
10,000 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-08-08 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-08 ~ 2018-08-31
Equity
10,000 GBP2018-08-31

  • AMBERSIDE MANAGEMENT SOLUTIONS LTD
    Info
    AMBERSIDE SYSTEMS LTD - 2024-01-24
    AMBERSIDE SERVICES LTD - 2023-03-29
    AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
    Registered number 10903947
    9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
    Private Limited Company incorporated on 2017-08-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.