Ltd Facts The UK company register, as filed

Register entry · No. 04184802

AMBER CONSTRUCTION SERVICES LIMITED

Active Private Limited Company Incorporated 22 Mar 2001

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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

  1. Registered office

    UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
    • 43910 Roofing activities
    • 43999 Other specialised construction activities n.e.c.
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. AMBER CONSTRUCTION SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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 →

  1. 04345786 DAVID GIBSON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 41100 · Development of building projects
  2. 04344921 BRUNEL PARTNERSHIP LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  3. SC226577 RIXINT INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  4. SC226585 WEST CRAIGS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  5. 04344058 A G TILLEY & SONS LIMITED Active Private Limited Company Inc. 21 Dec 2001 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House