Amber Construction Services Limited

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Amber Construction Services Limited

04184802•Private Limited With Share Capital

Unit 5, Rippleside Commercial Estate, Barking, IG110RJ
WebsiteEmail02085925699

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Incorporated

22/03/2001

Company Age

25 years

Directors

5

Employees

91

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Construction Services Limited (04184802) is a private limited with share capital incorporated on 22/03/2001 (25 years old) and registered in barking, IG110RJ. The company operates under SIC code 41100 - development of building projects.

Amber construction services limited is a construction company based out of unit 5 rippleside commercial estate ripple road, barking, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 22/03/2001
IG110RJ
91 employees

Financial Overview

Total Assets

£28.81M

Liabilities

£15.21M

Net Assets

£13.60M

Turnover

£42.27M

Cash

£13.77M

Key Metrics

91

Employees

5

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

4
H
helen john
director
H
hassan gunay
director
W
william watts
director
H
hassan gunay
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Mortgage
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Accounts
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Address
Date:22-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Accounts
Date:17-06-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Mortgage
Date:10-08-2002
Legacy
Category:Address
Date:25-04-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Capital
Date:20-03-2002
Legacy
Category:Accounts
Date:15-03-2002
Legacy
Category:Mortgage
Date:12-07-2001
Legacy
Category:Accounts
Date:16-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Incorporation Company
Category:Incorporation
Date:22-03-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 5, Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG110RJ

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Contact

02085925699
admin@amberconstruction.com
amberconstruction.com
Unit 5, Rippleside Commercial Estate, Barking, IG110RJ