ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Construction Services Limited

Amber Construction Services Limited is an active company incorporated on 22 March 2001 with the registered office located in Barking, Greater London. Amber Construction Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04184802
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 5 Rippleside Commercial Estate
Ripple Road
Barking
Essex
IG11 0RJ
Same address for the past 15 years
Telephone
02085925699
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1965
Secretary • British • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amber Decorating Limited
Lorraine Gunay and Mr Hassan Gunay are mutual people.
Active
Amber Roofing Services Limited
Lorraine Gunay and Mr Hassan Gunay are mutual people.
Active
Amber Wealth Limited
Mr Hassan Gunay is a mutual person.
Active
Amber Windows Limited
Mr Hassan Gunay is a mutual person.
Active
Lacey Holdings Ltd
Simon Anthony Lacey is a mutual person.
Active
Amber Constructions Services Limited
Mr Hassan Gunay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.19M
Increased by £3.95M (+48%)
Turnover
£42.64M
Increased by £13.92M (+48%)
Employees
91
Increased by 15 (+20%)
Total Assets
£22.98M
Increased by £3.04M (+15%)
Total Liabilities
-£12.71M
Increased by £544K (+4%)
Net Assets
£10.27M
Increased by £2.5M (+32%)
Debt Ratio (%)
55%
Decreased by 5.72% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Simon Lacey Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Gary Case Resigned
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Mr Hassan Gunay Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Get Credit Report
Discover Amber Construction Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Simon Lacey as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Gary Case as a director on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 14 Sep 2023
Director's details changed for Mr Hassan Gunay on 16 March 2023
Submitted on 30 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year