# Amber Design & Build Limited

## Details

- **Company number:** [08651807](https://find-and-update.company-information.service.gov.uk/company/08651807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2013
- **Registered office:** 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Louise Elizabeth | secretary | 31 Mar 2014 | 21 Apr 2020 |
| SMITH COOPER LIMITED | corporate-secretary | 21 Apr 2020 | 15 Aug 2022 |
| BROWN, Ian Michael | director | 31 Mar 2014 |  |
| ELLIS, Kenneth Frank | director | 15 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## 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 | - |




## Controls

- [Amber Interiors Ltd](/company/07501480) (07501480)



## Directors' other companies

- [BROWN, Ian Michael](/person/8093041) - director at [Amber Residential Ltd](/company/10295972)
- [ELLIS, Kenneth Frank](/person/8093044) - director at [Amber Residential Ltd](/company/10295972)



## Registered address

965 companies are registered at this address - likely a registration agent.