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AMBERSIDE ENERGY (DEVELOPMENT) LTD

Companies House number 13327892. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a small company made up to 2025-03-31 on 22 Dec 2025

Entity Watch briefing

AMBERSIDE ENERGY (DEVELOPMENT) LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 22 Dec 2025.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Accounts for a small company made up to 2025-03-31 on 22 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 12 Apr 2021 - roughly 5 years - which helps separate an established record from a newly formed one.

Quick answers about AMBERSIDE ENERGY (DEVELOPMENT) LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for AMBERSIDE ENERGY (DEVELOPMENT) LTD?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is AMBERSIDE ENERGY (DEVELOPMENT) LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of AMBERSIDE ENERGY (DEVELOPMENT) LTD?

The public register currently shows 3 active officers: BUGGY, Jack, KELLEHER, Dermot, LYNCH, Bryan.

Who are the PSCs of AMBERSIDE ENERGY (DEVELOPMENT) LTD?

The public register currently shows 1 active PSC: Bilbao Holdings Limited.

What was the latest filing for AMBERSIDE ENERGY (DEVELOPMENT) LTD?

The latest filing currently shown is Accounts for a small company made up to 2025-03-31 dated 22 Dec 2025 with filing code AA.

What changed recently at AMBERSIDE ENERGY (DEVELOPMENT) LTD?

AMBERSIDE ENERGY (DEVELOPMENT) LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 22 Dec 2025.

Company facts

Registered office

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Date of creation

12 Apr 2021

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

BUGGY, Jack

Director

Appointed 17 Dec 2024

KELLEHER, Dermot

Director

Appointed 17 Dec 2024

LYNCH, Bryan

Director

Appointed 3 Sept 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a small company made up to 2025-03-3122 Dec 2025

Form AA. Filed on 2025-12-22.

Type AARef MzQ5NTY5NjgyNGFkaXF6a2N4
Appointment of Mr Bryan Lynch as a director on 2025-09-0329 Sept 2025

Form AP01. Filed on 2025-09-29.

Type AP01What AP01 meansRef MzQ4MzAwMTk3NWFkaXF6a2N4
Termination of appointment of Ronan Kilduff as a director on 2025-07-221 Aug 2025

Form TM01. Filed on 2025-08-01.

Type TM01What TM01 meansRef MzQ3NTk4MDAzNWFkaXF6a2N4
Previous accounting period extended from 2024-10-31 to 2025-03-3128 Jul 2025

Form AA01. Filed on 2025-07-28.

Type AA01Ref MzQ3NTI4NzQwMWFkaXF6a2N4
Termination of appointment of David Meehan as a director on 2025-03-206 May 2025

Form TM01. Filed on 2025-05-06.

Type TM01What TM01 meansRef MzQ2NTE3NjUxMmFkaXF6a2N4
Confirmation statement made on 2025-04-11 with updates16 Apr 2025

Form CS01. Filed on 2025-04-16.

Type CS01What CS01 meansRef MzQ2Mjk3NjE4NmFkaXF6a2N4
Termination of appointment of Marc Peter Scambler as a director on 2024-12-1720 Jan 2025

Form TM01. Filed on 2025-01-20.

Type TM01What TM01 meansRef MzQ1MTg1Nzg1NGFkaXF6a2N4
Appointment of Mr David Meehan as a director on 2024-12-1717 Jan 2025

Form AP01. Filed on 2025-01-17.

Type AP01What AP01 meansRef MzQ1MTcxMTk5OWFkaXF6a2N4
Appointment of Mr Jack Buggy as a director on 2024-12-1717 Jan 2025

Form AP01. Filed on 2025-01-17.

Type AP01What AP01 meansRef MzQ1MTcxMTgzMWFkaXF6a2N4
Appointment of Mr Ronan Kilduff as a director on 2024-12-1717 Jan 2025

Form AP01. Filed on 2025-01-17.

Type AP01What AP01 meansRef MzQ1MTcxMTY3M2FkaXF6a2N4
Appointment of Mr Dermot Kelleher as a director on 2024-12-1717 Jan 2025

Form AP01. Filed on 2025-01-17.

Type AP01What AP01 meansRef MzQ1MTcxMTQzOWFkaXF6a2N4
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-01-1414 Jan 2025

Form AD01. Filed on 2025-01-14.

Type AD01What AD01 meansRef MzQ1MDk5MTU4MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Bilbao Holdings Limited

Notified 17 Dec 2024

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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