AMBERSIDE 2012 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£3.9k
-823.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£4.5k
-167% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-14.
-
Accounts not prepared on a going-concern basis
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | -£69 | £94 | — | — | |
| Net earned premiums | -£69 | £94 | — | — | |
| Claims incurred | £2,469 | £1,861 | — | — | |
| Investment return | £983 | £1,192 | £442 | -62.9% | |
| Profit before tax | -£6,346 | -£1,675 | -£4,473 | -167% | |
| Net profit | -£7,948 | -£2,216 | -£4,473 | -101.9% | |
| Insurance contract liabilities | £3,043 | £1,219 | — | — | |
| Total assets | £27,733 | £24,289 | £46 | -99.8% | |
| Total liabilities | £25,053 | £23,746 | £3,976 | -83.3% | |
| Equity | £2,680 | £543 | — | — | |
| Average employees | — | 0 | 0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 8643.5% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMBERSIDE 2012 LIMITED 2013-01-08 → present
- NAMECO (NO.108) LIMITED 1997-09-29 → 2013-01-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-12-05 | — | — |
| PRICE, Katherine Ann | Director | 2013-05-10 | Jul 1943 | British |
| PRICE, Robert Athelstan | Director | 2011-09-27 | Oct 1949 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Secretary | 1998-02-04 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Secretary | 1997-09-29 | 1998-02-04 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | 2012-12-05 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2012-12-05 |
| EVANS, Jeremy Richard Holt | Director | 1997-09-29 | 2001-07-04 |
| NOMINA PLC | Corporate Director | 1997-09-29 | 2012-12-05 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Katherine Ann Price | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Robert Athelstan Price | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 396 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-05 | AA | accounts | Accounts with accounts type full | |
| 2018-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-04 | AA | accounts | Accounts with accounts type full | |
| 2017-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.