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Companies House/Barking/Company profile

AMBER CONSTRUCTION SERVICES LIMITED

Active
04184802·incorporated 2001-03-22

AMBER CONSTRUCTION SERVICES LIMITED is an active UK private limited company, incorporated on 22 March 2001 at Companies House (number 04184802; OpenRegistry canonical ID GB-04184802-amber-construction-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,643 active companies registered in Barking, Essex (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-22
Registered Address
UNIT 5 RIPPLESIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0RJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMBER CONSTRUCTION SERVICES LIMITED has 1 person with significant control on file:

  • Amber Construction Group Ltd (England reg. 13452926). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hassan Gunay born 1965 resident in England, British national. Notified 2016-06-01. Ceased 2021-12-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Barking: