Menna Overview
Here’s a quick overview of AMBERLEY PUBLISHING HOLDINGS LIMITED 👀 — a Stroud, Gloucestershire based business that started in 2005.
AMBERLEY PUBLISHING HOLDINGS LIMITED
- Company statusactive
- Company No05358552
- Age21 years 5 months Incorporated 9 February 2005
- Officers4
Address
Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England
AMBERLEY PUBLISHING HOLDINGS LIMITED is an active company incorporated on 9 February 2005 and based in Stroud, Gloucestershire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Resolution
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRBAIRN, Michael Charles | secretary | 30 Sept 2016 | |
| FAIRBAIRN, Michael Charles | director | Mar 1962 | 10 Feb 2005 |
| HAYWARD, Nicholas Eric | director | Mar 1971 | 25 Nov 2015 |
| TUCKER, Steven Clifford | director | May 1957 | 24 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Clifford Tucker | May 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMBERLEY PUBLISHING HOLDINGS LIMITED 👀 — a Stroud, Gloucestershire based business that started in 2005.