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Amber Electrical Systems Limited

Amber Electrical Systems Limited is a liquidation company incorporated on 12 February 2007 with the registered office located in London, City of London. Amber Electrical Systems Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
06095489
Private limited company
Age
19 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 February 2025 (1 year ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Amber Electrical Systems Limited
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 5 Feb 2026 (10 days ago)
Previous address was The Foundry, 9 Park Lane Puckeridge Herts SG11 1RL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
David James Rofe
Director • PSC • British • Lives in England • Born in Apr 1977
Spencer Pugh
Director • PSC • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny Hill Projects Limited
David James Rofe is a mutual person.
Active
Evolving Spaces Electrical Ltd
David James Rofe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£27K
Decreased by £57.46K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£145.55K
Increased by £10.32K (+8%)
Total Liabilities
-£143.85K
Increased by £41.32K (+40%)
Net Assets
£1.7K
Decreased by £30.99K (-95%)
Debt Ratio (%)
99%
Increased by 23.01% (+30%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
6 Days Ago on 9 Feb 2026
Registered Address Changed
10 Days Ago on 5 Feb 2026
Abridged Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
12 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
4 Years Ago on 15 Feb 2022
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Documents
Statement of affairs
Submitted on 9 Feb 2026
Appointment of a voluntary liquidator
Submitted on 9 Feb 2026
Resolutions
Submitted on 9 Feb 2026
Registered office address changed from The Foundry, 9 Park Lane Puckeridge Herts SG11 1RL to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 February 2026
Submitted on 5 Feb 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 23 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 16 Feb 2023
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Repayment History
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