Ltd Facts The UK company register, as filed

Register entry · No. 05358552

AMBERLEY PUBLISHING HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Feb 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £896,584.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NICK HAYWARD, AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 4EP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. AMBERLEY PUBLISHING HOLDINGS LIMITED current
    2. PERSPECTIVE CAPITAL PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £896,584 23
31 Dec 2024 not published not published — £1,216,880 23
31 Dec 2023 not published not published £42,098 £1,291,292 21
31 Dec 2022 not published not published £0 £1,172,638 18
31 Dec 2021 not published not published £61,857 £889,906 19
31 Dec 2020 * not published not published £279,629 £549,785 23

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Charles Fairbairn Director 10 Feb 2005 — March 1962 British · England
Steven Clifford Tucker Director 24 Oct 2012 — May 1957 British · England
Nicholas Eric Hayward Director 25 Nov 2015 — March 1971 British · England
Michael Charles Fairbairn Secretary 30 Sep 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Clifford Tucker Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Significant influence or control as firm 6 Apr 2016 — May 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBERLEY PUBLISHING HOLDINGS LIMITED still trading?

The register shows AMBERLEY PUBLISHING HOLDINGS LIMITED as active.

What does AMBERLEY PUBLISHING HOLDINGS LIMITED do?

It files the industry code 58110 (Book publishing).

When was AMBERLEY PUBLISHING HOLDINGS LIMITED set up?

It was incorporated on 9 February 2005.

When are AMBERLEY PUBLISHING HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBERLEY PUBLISHING HOLDINGS LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs AMBERLEY PUBLISHING HOLDINGS LIMITED?

AMBERLEY PUBLISHING HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05689032 KRESS EUROPE LIMITED Active Private Limited Company Inc. 26 Jan 2006 58110 · Book publishing
  3. 05686434 CREDENCE PUBLICATIONS LIMITED Active Private Limited Company Inc. 24 Jan 2006 58110 · Book publishing
  4. SC295981 THE ARMORIAL REGISTER LIMITED Active Private Limited Company Inc. 24 Jan 2006 58110 · Book publishing
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House