OpenCompanies

Amber Design & Build Limited

Company number
08651807
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Aug 2013
Nature of business
Other specialised construction activities n.e.c.

Registered office

Herschel House
58 Herschel Street
Slough
SL1 1PG

Officers

NameRoleAppointedResigned
BROWN, Ian Michael Director 31 Mar 2014
ELLIS, Kenneth Frank Director 15 Aug 2013
SMITH COOPER LIMITED Corporate-Secretary 21 Apr 2020 15 Aug 2022
ELLIS, Louise Elizabeth Secretary 31 Mar 2014 21 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Kenneth Frank Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Aug 2024
Mrs Louise Elizabeth Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Apr 2020
Mr Ian Michael Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Apr 2020
Mrs Sarah Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 24 Apr 2020

Accounts

Year ended Cash Employees
31 Aug 2025 £200,767 0
31 Aug 2024 £99,111 0
31 Aug 2023 £768,179 11
31 Aug 2022 £373,469 11
31 Aug 2021 £1,096,475 11
31 Aug 2020 £544,114 11
31 Aug 2019 £146,508 -
31 Aug 2018 £868,856 -
31 Aug 2017 £841,896 -
31 Aug 2016 £1,479,211 -
31 Aug 2015 £882,497 -
31 Aug 2014 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data