AMBER CONSTRUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

04184802

Incorporation date

22/03/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Roofing activities (43.91 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

30/03/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

17/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Simon Lacey as a director on 2025-01-31

View PDF (1 pages)

02/01/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Gary Case as a director on 2024-05-01

View PDF (1 pages)

30/01/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

30/03/2023

Director's details changed for Mr Hassan Gunay on 2023-03-16

View PDF (2 pages)

28/03/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

22/02/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

14/02/2022

Cessation of Hassan Gunay as a person with significant control on 2021-12-31

View PDF (1 pages)

14/02/2022

Notification of Amber Construction Group Ltd as a person with significant control on 2021-12-31

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

28/06/2021

Director's details changed for Mr Gary Case on 2021-06-18

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Gary Martin Case on 2021-06-18

View PDF (2 pages)

28/06/2021

Director's details changed for Miss Helen Nola John on 2021-06-18

View PDF (2 pages)

28/06/2021

Director's details changed for Mr William Geoffrey Watts on 2021-06-18

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Simon Anthony Lacey on 2021-06-18

View PDF (2 pages)

18/06/2021

Appointment of Mr Gary Martin Case as a director on 2021-06-18

View PDF (2 pages)

18/06/2021

Appointment of Miss Helen Nola John as a director on 2021-06-18

View PDF (2 pages)

18/06/2021

Appointment of Mr Simon Anthony Lacey as a director on 2021-06-18

View PDF (2 pages)

18/06/2021

Appointment of Mr William Geoffrey Watts as a director on 2021-06-18

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

07/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

19/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

03/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

22/03/2019

Audited abridged accounts made up to 2018-06-30

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

22/03/2018

Audited abridged accounts made up to 2017-06-30

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

15/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

23/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

16/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

14/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

10/12/2012

Director's details changed for Mr Hassan Gunay on 2012-12-10

View PDF (2 pages)

10/12/2012

Secretary's details changed for Lorraine Gunay on 2012-12-10

View PDF (1 pages)

12/11/2012

Termination of appointment of John Austine as a director

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

22/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

24/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

24/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for John David Austine on 2010-03-14

View PDF (2 pages)

04/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

25/02/2010

Registered office address changed from Unit 62 Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ on 2010-02-25

View PDF (1 pages)

09/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/08/2008

Appointment terminated secretary hassan gunay

View PDF (1 pages)

14/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

17/05/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

09/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

07/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Registered office changed on 22/12/05 from: the gatehouse 784-788 high road tottenham london N17 0DA

View PDF (1 pages)

29/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

29/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

07/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2002

Registered office changed on 25/04/02 from: 174 honeypot lane stanmore middlesex HA7 1EE

View PDF (1 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Ad 22/03/01-12/03/02 £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

15/03/2002

Accounting reference date extended from 31/01/02 to 31/07/02

View PDF (1 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2001

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-57 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
5.43M
-
0.00
9.61M
-

2022
57
6.62M
-
20.51M
6.86M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gunay, Hassan	Director	22/03/2001 - Present	17
John, Helen	Director	18/06/2021 - Present	-
Watts, William Geoffrey	Director	18/06/2021 - Present	-
Lacey, Simon	Director	18/06/2021 - 31/01/2025	3
Case, Gary	Director	18/06/2021 - 01/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

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No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

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Turnover:

No. of employees:

Description

About AMBER CONSTRUCTION SERVICES LIMITED

AMBER CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex IG11 0RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CONSTRUCTION SERVICES LIMITED?

AMBER CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 22/03/2001 .

Where is AMBER CONSTRUCTION SERVICES LIMITED located?

AMBER CONSTRUCTION SERVICES LIMITED is registered at Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex IG11 0RJ.

What does AMBER CONSTRUCTION SERVICES LIMITED do?

AMBER CONSTRUCTION SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMBER CONSTRUCTION SERVICES LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-30.