AMBERSIDE 2012 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2K
+73.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to page 17 of the Financial Statements which explains that the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern. Our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- AMBERSIDE 2012 LIMITED 2013-01-08 → present
- NAMECO (NO.108) LIMITED 1997-09-29 → 2013-01-08
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | -£69 | £94 | |
| Net earned premiums | -£69 | £94 | |
| Claims incurred | £2,469 | £1,861 | |
| Investment return | £983 | £1,192 | |
| Profit before tax | -£6,346 | -£1,675 | |
| Net profit | -£7,948 | -£2,216 | |
| Insurance contract liabilities | £3,043 | £1,219 | |
| Total assets | £27,733 | £24,289 | |
| Total liabilities | £25,053 | £23,746 | |
| Equity | £2,680 | £543 | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to page 17 of the Financial Statements which explains that the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The Company ceased underwriting at 31 December 2020.”
- “All items derive from discontinued activities.”
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 395 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2017-07-26 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+236.2%
-£69 £94
-
Net earned premiums
+236.2%
-£69 £94
-
Profit before tax
+73.6%
-£6,346 -£1,675
-
Equity
-79.7%
£2,680 £543
-
Claims incurred
-24.6%
£2,469 £1,861
-
Insurance contract liabilities
-59.9%
£3,043 £1,219
-
Investment return
+21.3%
£983 £1,192
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers