Register entry · No. 04184802
AMBER CONSTRUCTION SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Sep 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; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,600,838.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Mar 2001 (25 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
-
Charges
- Outstanding
- 0
- All time
- 2
-
Names
- AMBER CONSTRUCTION SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | £42,265,297 | £3,333,934 | £13,767,380 | £13,600,838 | 91 |
| 30 Jun 2024 | £42,642,217 | £2,498,975 | £12,191,521 | £10,266,904 | 91 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | £20,514,000 | £1,253,740 | £6,862,561 | £6,620,295 | 57 |
| 30 Jun 2021 | £18,038,693 | £994,137 | £9,614,312 | £5,425,555 | 56 |
| 30 Jun 2020 | £21,636,524 | £1,185,328 | £7,154,257 | £4,431,418 | 63 |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hassan Gunay | Director | 22 Mar 2001 | — | June 1965 | British · England |
| Helen John Director | Director | 18 Jun 2021 | — | April 1968 | British · England |
| Lorraine Gunay | Secretary | 24 May 2005 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amber Construction Group Ltd company · 13452926 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Dec 2021 | — | — |
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 AMBER CONSTRUCTION SERVICES LIMITED still trading?
The register shows AMBER CONSTRUCTION SERVICES LIMITED as active.
What does AMBER CONSTRUCTION SERVICES LIMITED do?
It files these industry codes 41100 (Development of building projects); 43910 (Roofing activities); 43999 (Other specialised construction activities n.e.c.).
When was AMBER CONSTRUCTION SERVICES LIMITED set up?
It was incorporated on 22 March 2001.
When are AMBER CONSTRUCTION SERVICES LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AMBER CONSTRUCTION SERVICES LIMITED's next confirmation statement due?
By 23 September 2027.
Who runs AMBER CONSTRUCTION SERVICES LIMITED?
AMBER CONSTRUCTION SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 04345786 DAVID GIBSON DEVELOPMENTS LIMITED Active 41100 · Development of building projects
- 04344921 BRUNEL PARTNERSHIP LIMITED Active 41100 · Development of building projects
- SC226577 RIXINT INVESTMENTS LIMITED Active 41100 · Development of building projects
- SC226585 WEST CRAIGS LIMITED Active 41100 · Development of building projects
- 04344058 A G TILLEY & SONS LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House