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Company Information for AMBER CONSTRUCTION SERVICES LIMITED
UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ,
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Company Registration Number
 04184802 Private Limited Company
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Company Overview
About Amber Construction Services Ltd
AMBER CONSTRUCTION SERVICES LIMITED was founded on 2001-03-22 and has its registered office in Barking. The organisation's status is listed as "Active". Amber Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AMBER CONSTRUCTION SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT 5 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ Other companies in IG11 | |
Filing Information
| Company Number | 04184802 | |
|---|---|---|
| Company ID Number | 04184802 | |
| Date formed | 2001-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB773990675 |
| Last Datalog update: | 2026-05-05 05:28:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CONSTRUCTION SERVICES LIMITED
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AMBER CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as AMBER CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMBER CONSTRUCTION SERVICES LLC | 1099 Covington st Oviedo FL 32765 | Active | Company formed on the 2017-05-01 | |
 |
AMBER CONSTRUCTION SERVICES LLC | Georgia | Unknown | |
|
AMBER CONSTRUCTION SERVICES LLC | Georgia | Unknown | |
|
AMBER CONSTRUCTION SERVICES LLC | 109 ARROW PT ABILENE TX 79601 | Active | Company formed on the 2021-04-19 |
Company Officers of AMBER CONSTRUCTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE GUNAY |
||
HASSAN GUNAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DAVID AUSTINE |
Director | ||
HASSAN GUNAY |
Company Secretary | ||
JOHN CHARLES WHITE |
Director | ||
COLIN BULLEN |
Director | ||
COLIN BULLEN |
Company Secretary | ||
MICHAEL CAHILL |
Director | ||
TRACY BULLEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBER ROOFING SERVICES LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| AMBER DECORATING LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-04-30 | Active | |
| AMBER WINDOWS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| AMBER WEALTH LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| AMBER ROOFING SERVICES LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| AMBER DECORATING LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON LACEY | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY CASE | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
| Director's details changed for Mr Hassan Gunay on 2023-03-16 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| Notification of Amber Construction Group Ltd as a person with significant control on 2021-12-31 | ||
| CESSATION OF HASSAN GUNAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF HASSAN GUNAY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Amber Construction Group Ltd as a person with significant control on 2021-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Anthony Lacey on 2021-06-18 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY WATTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 70000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 24/12/14 FULL LIST | |
| AR01 | 24/12/14 FULL LIST | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| CH01 | Director's details changed for Mr Hassan Gunay on 2012-12-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE GUNAY on 2012-12-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTINE | |
| AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John David Austine on 2010-03-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/10 FROM Unit 62 Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HASSAN GUNAY | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: THE GATEHOUSE 784-788 HIGH ROAD TOTTENHAM LONDON N17 0DA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 174 HONEYPOT LANE STANMORE MIDDLESEX HA7 1EE | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMBER CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMBER CONSTRUCTION SERVICES LIMITED Warning: mysql_query(): Unable to save result set in /srv/www/htdocs/datalog/browse/detail.php on line 1239
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DEPOSIT DEED | Satisfied | UPLANDS (PHASE II) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER CONSTRUCTION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AMBER CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for AMBER CONSTRUCTION SERVICES LIMITED
Trademarks
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We have not found any records of AMBER CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
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We have not found government income sources for AMBER CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBER CONSTRUCTION SERVICES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| SINDEN CONSTRUCTION LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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Outgoings
Business Rates/Property Tax
No properties were found where AMBER CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBER CONSTRUCTION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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