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Amberside Accounting Ltd

08821125

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP
Incorporated 19/12/2013

Previously known as

Clubfinance Management Services Ltd · until 31/10/2017

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/12/2024

Due 16/12/2025

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Edward James Bianco

director · Since 01/11/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Edward James Bianco

director · Since 01/11/2018

British · England · Age 53

Former

David Anthony Williams

secretary · Resigned 03/02/2015

Marie Christine Andersson Centeno

secretary · Resigned 20/08/2015

Clubfinance Ltd

corporate secretary · Resigned 30/10/2017

Neil Michael Rutledge

director · Resigned 06/07/2022

Debra Lynn Simpson Secunda

secretary · Resigned 06/07/2022

Anthony Charles Middleton

director · Resigned 20/09/2024

David James Scrivens

director · Resigned 23/12/2024

Persons with Significant Control

Mr Edward James Bianco

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 53

Amberside Accounting, 9 Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Notified 06/07/2022

Former PSCs

Amberside Advisors Ltd

Ceased 06/07/2022

Mr David James Scrivens

Ceased 31/03/2023

Amberside Energy Ltd

Ceased 02/12/2024

Change History

statusactive
2026-07-21

Active - Proposal to Strike off

typeltd
2026-07-21

Private Limited Company

address line11c Amberside House Wood Lane
2026-07-21

1C AMBERSIDE HOUSE WOOD LANE

post townHemel Hempstead
2026-07-21

HEMEL HEMPSTEAD

CompanyRankvs 47633+ SIC 74909 peers
40

Financial strength3th percentile among SIC peers · 1/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

-£68k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

£83k

Current Liabilities

£100k

Fixed Assets

£9k

Debtors

£61k

12avg. employees

Balance Sheet

Assets less current liabilities-£8k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20240.83

Derived from filed accounts. Not audited figures.