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Companies House/Kingston Upon Thames/Company profile

AMBER DESIGN & BUILD LIMITED

Active
08651807·incorporated 2013-08-15

AMBER DESIGN & BUILD LIMITED is an active UK private limited company, incorporated on 15 August 2013 at Companies House (number 08651807; OpenRegistry canonical ID GB-08651807-amber-design-build-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-15
Registered Address
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMBER DESIGN & BUILD LIMITED

Filings

Check filing history of AMBER DESIGN & BUILD LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ian Michael Brown born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Frank Ellis born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Brown born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Louise Elizabeth Ellis born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08651807.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.