AMBER CONSTRUCTION SERVICES LIMITED
Company details
- Registered name
- AMBER CONSTRUCTION SERVICES LIMITED
- Company number
- 04184802
- Registered office
- UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 41100 — Development of building projects · 43910 — Roofing activities · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Director resigned | LACEY, Simon Anthony | — |
| 01/05/2024 | Director resigned | CASE, Gary | — |
| 31/12/2021 | Person with significant control ceased | Mr Hassan Gunay | — |
| 31/12/2021 | Person with significant control added | — | Amber Construction Group Ltd |
| 18/06/2021 | Director appointed | — | LACEY, Simon Anthony |
| 18/06/2021 | Director appointed | — | CASE, Gary |
| 18/06/2021 | Director appointed | — | WATTS, William Geoffrey |
| 18/06/2021 | Director appointed | — | JOHN, Helen |
| 01/06/2016 | Person with significant control added | — | Mr Hassan Gunay |
| 31/10/2012 | Director resigned | AUSTINE, John David | — |
| 14/08/2008 | Secretary resigned | GUNAY, Hassan | — |
| 21/09/2007 | Director appointed | — | AUSTINE, John David |
| 24/05/2005 | Director resigned | WHITE, John Charles | — |
| 24/05/2005 | Secretary appointed | — | GUNAY, Lorraine |
| 01/04/2004 | Director resigned | BULLEN, Colin | — |
| 11/06/2003 | Secretary resigned | BULLEN, Colin | — |
| 11/06/2003 | Secretary appointed | — | GUNAY, Hassan |
| 01/02/2003 | Director appointed | — | WHITE, John Charles |
| 07/08/2002 | Charge registered | — | Security deposit deed |
| 01/04/2002 | Director resigned | CAHILL, Michael | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 42,265 ▼ 0.9% | 42,642 |
| Profit / (loss) before tax | 4,469 ▲ 31.6% | 3,396 |
| Total assets less current liabilities | 14,596 ▲ 27.8% | 11,419 |
| Net assets | 13,601 ▲ 32.5% | 10,267 |
| Employees (avg) | 91 | 91 |
Documents for AMBER CONSTRUCTION SERVICES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMBER CONSTRUCTION SERVICES LIMITED (04184802)
AMBER CONSTRUCTION SERVICES LIMITED is a private limited company incorporated on 22 March 2001 and registered in the United Kingdom under company number 04184802. Its registered office is at UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Amber Construction Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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