AMBER DESIGN & BUILD LIMITED

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AMBER DESIGN & BUILD LIMITED

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Key Data

Status

Active

Company No.

08651807

Incorporation date

15/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4ASCopy
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Latest events (Record since 15/08/2013)
dot icon21/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/05/2025
Previous accounting period shortened from 2024-08-31 to 2024-08-30
dot icon24/04/2025
Cessation of Kenneth Frank Ellis as a person with significant control on 2024-08-16
dot icon24/04/2025
Notification of a person with significant control statement
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with updates
dot icon04/09/2024
Director's details changed for Mr Kenneth Frank Ellis on 2024-08-12
dot icon04/09/2024
Director's details changed for Mr Ian Michael Brown on 2024-08-12
dot icon04/09/2024
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2024-08-12
dot icon04/09/2024
Registered office address changed from 47B Great Guildford Street London SE1 0ES United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-09-04
dot icon04/09/2024
Confirmation statement made on 2024-08-15 with updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/08/2023
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2023-08-11
dot icon15/08/2023
Director's details changed for Mr Kenneth Frank Ellis on 2023-08-11
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon21/09/2022
Secretary's details changed
dot icon18/08/2022
Confirmation statement made on 2022-08-15 with updates
dot icon18/08/2022
Director's details changed for Mr Kenneth Frank Ellis on 2022-08-15
dot icon18/08/2022
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 2022-08-15
dot icon18/08/2022
Termination of appointment of Smith Cooper Limited as a secretary on 2022-08-15
dot icon19/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon10/09/2021
Confirmation statement made on 2021-08-15 with updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon15/09/2020
Confirmation statement made on 2020-08-15 with updates
dot icon16/06/2020
Cessation of Louise Elizabeth Ellis as a person with significant control on 2020-04-24
dot icon16/06/2020
Cessation of Sarah Brown as a person with significant control on 2020-04-24
dot icon16/06/2020
Cessation of Ian Michael Brown as a person with significant control on 2020-04-24
dot icon20/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon22/04/2020
Change of details for Mr Ian Michael Brown as a person with significant control on 2020-04-21
dot icon22/04/2020
Change of details for Mrs Sarah Brown as a person with significant control on 2020-04-21
dot icon22/04/2020
Director's details changed for Mr Ian Michael Brown on 2020-04-21
dot icon22/04/2020
Appointment of Smith Cooper Limited as a secretary on 2020-04-21
dot icon22/04/2020
Termination of appointment of Louise Elizabeth Ellis as a secretary on 2020-04-21
dot icon22/04/2020
Registered office address changed from 47 Rhodes Avenue London N22 7UR to 47B Great Guildford Street London SE1 0ES on 2020-04-22
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon23/08/2018
Confirmation statement made on 2018-08-15 with updates
dot icon18/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon21/09/2017
Amended total exemption small company accounts made up to 2016-08-31
dot icon30/08/2017
Confirmation statement made on 2017-08-15 with updates
dot icon19/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon24/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon17/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon11/09/2015
Director's details changed for Mr Ian Michael Brown on 2015-08-01
dot icon22/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon31/03/2014
Appointment of Mrs Louise Elizabeth Ellis as a secretary
dot icon31/03/2014
Appointment of Mr Ian Michael Brown as a director
dot icon15/08/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-65.94 % *

* during past year

Cash in Bank

£373,469.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
255.26K
-
0.00
1.10M
-
2022
11
308.70K
-
0.00
373.47K
-
2022
11
308.70K
-
0.00
373.47K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

308.70K £Ascended20.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

373.47K £Descended-65.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMITH COOPER LIMITED
Corporate Secretary
21/04/2020 - 15/08/2022
3
Mr Ian Michael Brown
Director
31/03/2014 - Present
4
Mr Kenneth Frank Ellis
Director
15/08/2013 - Present
6
Ellis, Louise Elizabeth
Secretary
31/03/2014 - 21/04/2020
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About AMBER DESIGN & BUILD LIMITED

AMBER DESIGN & BUILD LIMITED is an(a) Active company incorporated on 15/08/2013 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER DESIGN & BUILD LIMITED?

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AMBER DESIGN & BUILD LIMITED is currently Active. It was registered on 15/08/2013 .

Where is AMBER DESIGN & BUILD LIMITED located?

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AMBER DESIGN & BUILD LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does AMBER DESIGN & BUILD LIMITED do?

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AMBER DESIGN & BUILD LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMBER DESIGN & BUILD LIMITED have?

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AMBER DESIGN & BUILD LIMITED had 11 employees in 2022.

What is the latest filing for AMBER DESIGN & BUILD LIMITED?

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The latest filing was on 21/08/2025: Total exemption full accounts made up to 2024-08-31.