OpenCompanies

Amber Group Limited

Company number
05225485
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2004
Nature of business
Other construction installation

Registered office

2nd Floor, Hygeia House
66 College Road
Harrow
HA1 1BE

Previous names

  • Amber Electrical Services Limited (until 12 Jun 2015)

Officers

NameRoleAppointedResigned
COLES, Brian Leslie Director 13 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr Brian Leslie Coles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Neil Colin Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,030 £531 8
31 Mar 2024 £65,562 £565,474 7
31 Mar 2023 £37,895 £78,699 8
31 Mar 2022 £58,358 £217,902 7
30 Sep 2021 -£96,812 £162,974 7
30 Sep 2020 £35,837 £184,856 12
31 Mar 2019 £145,149 £71,253 12
31 Mar 2018 £133,105 £4 10
31 Mar 2017 £210,051 £82,138 10
31 Mar 2016 £198,557 £27 -
31 Mar 2015 £104,895 £27 -
31 Mar 2014 £82,959 £27 -
31 Mar 2013 £155,599 £50,461 -
31 Mar 2012 £230,872 £14,768 -
31 Mar 2011 £66,687 £21,441 -
31 Mar 2010 £129,426 £120,261 -
31 Mar 2009 £142,781 £114,730 -
31 Mar 2008 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Companies at the same address

Data