Register entry · No. 01404896
AMBERLEE CONSTRUCTION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
24 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
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 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £335,681.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 12 Dec 1978 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTHERN HOUSE, THE DRIVE, SAWBRIDGEWORTH, ENGLAND, CM21 9EP
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 24
- All time
- 25
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Names
- AMBERLEE CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £335,681 | 2 |
| 31 Dec 2024 | not published | not published | — | £400,847 | 2 |
| 31 Dec 2023 | not published | not published | — | £414,043 | 2 |
| 31 Dec 2022 | not published | not published | — | £404,088 | 2 |
| 31 Dec 2021 | not published | not published | — | £459,590 | 2 |
| 31 Dec 2020 | not published | not published | — | £449,367 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Stephen Caswall Contractor | Director | 14 Feb 1997 | — | July 1964 | British · United Kingdom |
| Jonathan Philip Caswall Contractor | Director | 14 Feb 1997 | — | October 1966 | British · England |
| Jonathan Philip Caswall Contractor | Secretary | 30 Apr 2004 | — | October 1966 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy Caswall | Significant influence or control | 6 Apr 2016 | — | July 1964 | British · England |
| Mr Jonathan Philip Caswall | Significant influence or control | 22 Jun 2017 | — | October 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMBERLEE CONSTRUCTION LIMITED still trading?
The register shows AMBERLEE CONSTRUCTION LIMITED as active.
What does AMBERLEE CONSTRUCTION LIMITED do?
It files the industry code 41202 (Construction of domestic buildings).
When was AMBERLEE CONSTRUCTION LIMITED set up?
It was incorporated on 12 December 1978.
When are AMBERLEE CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AMBERLEE CONSTRUCTION LIMITED's next confirmation statement due?
By 5 July 2027.
Who runs AMBERLEE CONSTRUCTION LIMITED?
AMBERLEE CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 01399252 JIMCOURT LIMITED Active 41202 · Construction of domestic buildings
- 01399130 N.C. PRESS LIMITED Active 41202 · Construction of domestic buildings
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House