Ltd Facts The UK company register, as filed

Register entry · No. 10140916

AMBER UTILITIES LTD

Active Private Limited Company Incorporated 22 Apr 2016

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £359,308.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 2016 (10 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1 SUITE 1, GROUND FLOOR,, MCGOWAN HOUSE, 66C SOMERS ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7DH

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways
    • 42220 Construction of utility projects for electricity and telecommunications
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBER UTILITIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £270,141 £359,308 17
30 Apr 2025 not published not published £181,794 £268,581 16
30 Apr 2024 not published not published £212,982 £263,584 18
30 Apr 2023 not published not published £209,243 — 22
30 Apr 2022 not published not published £249,220 — 18
30 Apr 2021 not published not published £222,810 — 13

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R W Morley · Director, named in the accounts to 30 Apr 2026
  • D E Foster · Director, named in the accounts to 30 Apr 2026
  • A C Enticott · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Aaran Christopher Enticott Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm 23 Apr 2016 — February 1990 British · United Kingdom
Mr Ross William Morley Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as trust; Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as trust; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors; Significant influence or control as firm 23 Apr 2016 — January 1986 British · United Kingdom

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 UTILITIES LTD still trading?

The register shows AMBER UTILITIES LTD as active.

What does AMBER UTILITIES LTD do?

It files these industry codes 42110 (Construction of roads and motorways); 42220 (Construction of utility projects for electricity and telecommunications); 74909 (Other professional, scientific and technical activities n.e.c.).

When was AMBER UTILITIES LTD set up?

It was incorporated on 22 April 2016.

When are AMBER UTILITIES LTD's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is AMBER UTILITIES LTD's next confirmation statement due?

By 26 August 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 10540264 FIRMACORE LIMITED Active Private Limited Company Inc. 28 Dec 2016 41100 · Development of building projects
  2. 10537337 COASTLINE SURFACING LTD Active Private Limited Company Inc. 22 Dec 2016 42110 · Construction of roads and motorways
  3. NI642848 JOHN LAMBE PLANT HIRE LIMITED Active Private Limited Company Inc. 22 Dec 2016 42110 · Construction of roads and motorways
  4. NI642846 MORLEA LTD Active Private Limited Company Inc. 22 Dec 2016 42110 · Construction of roads and motorways
  5. 10537045 SUBSOL PROJECTS LIMITED Active Private Limited Company Inc. 22 Dec 2016 42110 · Construction of roads and motorways

The file

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