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AMBERLEY PUBLISHING HOLDINGS LIMITED

Active
05358552·incorporated 2005-02-09

AMBERLEY PUBLISHING HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 February 2005 at Companies House (number 05358552; OpenRegistry canonical ID GB-05358552-amberley-publishing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,815 active UK entities in that code and one of 3,094 active companies registered in Stroud, Gloucestershire (postcode GL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-09
Registered Address
c/o NICK HAYWARD, AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, GL5 4EP, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMBERLEY PUBLISHING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Steven Clifford Tucker born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Firm

Previous names

AMBERLEY PUBLISHING HOLDINGS LIMITED has previously traded as:

  • PERSPECTIVE CAPITAL PLC (until 2009-03-03)

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