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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  • CCJs
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  • 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

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Change To A Person With Significant Control

11 Months Ago on 05 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 07 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 21 Feb 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 05 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 31 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 12 Sep 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 05 Sep 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 06 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 09 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 25 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 22 Feb 2019

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Resolution

7 Years Ago on 24 Oct 2018

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Accounts With Accounts Type Total Exemption Full

7 Years Ago on 27 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 16 Feb 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 29 Sep 2017

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Confirmation Statement With Updates

9 Years Ago on 23 Feb 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FAIRBAIRN, Michael Charlessecretary 30 Sept 2016
FAIRBAIRN, Michael Charlesdirector Mar 196210 Feb 2005
HAYWARD, Nicholas Ericdirector Mar 197125 Nov 2015
TUCKER, Steven Clifforddirector May 195724 Oct 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Steven Clifford Tucker May 195706 Apr 2016

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