AMBER ELECTRICAL SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

06095489

Incorporation date

12/02/2007

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

09/02/2026

Resolutions

View PDF (1 pages)

09/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2026

Statement of affairs

View PDF (8 pages)

05/02/2026

Registered office address changed from The Foundry, 9 Park Lane Puckeridge Herts SG11 1RL to 6th Floor 2 London Wall Place London EC2Y 5AU on 2026-02-05

View PDF (3 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

17/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

16/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

16/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

25/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

22/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

06/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

16/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Spencer Pugh on 2010-02-12

View PDF (2 pages)

08/03/2010

Director's details changed for David James Rofe on 2010-02-12

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/04/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

15/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

10/03/2008

Prev ext from 29/02/2008 to 31/03/2008

View PDF (1 pages)

14/03/2007

Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2025

Next confirmation date

12/02/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.50K
-
0.00
81.22K
-

2022
2
5.91K
-
0.00
52.75K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Spencer Pugh	Director	12/02/2007 - Present	4
A.C. SECRETARIES LIMITED	Corporate Secretary	12/02/2007 - 12/02/2007	1171
A.C. DIRECTORS LIMITED	Corporate Director	12/02/2007 - 12/02/2007	1153
Rofe, David James	Director	12/02/2007 - Present	7
Pugh, Spencer	Secretary	12/02/2007 - Present	-

Persons with Significant Control

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

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Description

About AMBER ELECTRICAL SYSTEMS LIMITED

AMBER ELECTRICAL SYSTEMS LIMITED is an(a) Liquidation company incorporated on 12/02/2007 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 ELECTRICAL SYSTEMS LIMITED?

AMBER ELECTRICAL SYSTEMS LIMITED is currently Liquidation. It was registered on 12/02/2007 .

Where is AMBER ELECTRICAL SYSTEMS LIMITED located?

AMBER ELECTRICAL SYSTEMS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does AMBER ELECTRICAL SYSTEMS LIMITED do?

AMBER ELECTRICAL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMBER ELECTRICAL SYSTEMS LIMITED?

The latest filing was on 09/02/2026: Resolutions.