AMBER DESIGN & BUILD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBER DESIGN & BUILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER DESIGN & BUILD LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMBER DESIGN & BUILD LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMBER DESIGN & BUILD LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
47B GREAT GUILDFORD STREET
LONDON
SE1 0ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH FRANK ELLIS | Aug 1964 | British | Director | 2013-08-15 | CURRENT |
| MR IAN MICHAEL BROWN | Feb 1963 | British | Director | 2014-03-31 | CURRENT |
| MRS LOUISE ELIZABETH ELLIS | Secretary | 2014-03-31 UNTIL 2020-04-21 | RESIGNED | ||
| SMITH COOPER LIMITED | Corporate Secretary | 2020-04-21 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Michael Brown | 2016-04-06 - 2020-04-24 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sarah Brown | 2016-04-06 - 2020-04-24 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mrs Louise Elizabeth Ellis | 2016-04-06 - 2020-04-24 | 3/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kenneth Frank Ellis | 2016-04-06 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2024-05-31 | 31-08-2023 | £768,179 Cash £1,202,321 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2023-05-17 | 31-08-2022 | £373,469 Cash £1,292,716 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2022-05-21 | 31-08-2021 | £1,096,475 Cash £1,240,359 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2021-05-28 | 31-08-2020 | £544,114 Cash £1,109,759 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2020-05-21 | 31-08-2019 | £146,508 Cash £1,149,128 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2019-06-01 | 31-08-2018 | £868,856 Cash £1,241,012 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2018-05-19 | 31-08-2017 | £841,896 Cash £1,210,880 equity |
| AMBER_DESIGN_&_BUILD_LIMI - Accounts | 2017-06-20 | 31-08-2016 | £1,479,211 Cash £549,026 equity |
| Amber Design & Build Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-08-2015 | £882,497 Cash £196,032 equity |