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Amber Electrical Systems Limited

Amber Electrical Systems Limited is an active company incorporated on 12 February 2007 with the registered office located in Ware, Hertfordshire. Amber Electrical Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06095489
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amber Electrical Systems Limited
Contact
Address
The Foundry, 9 Park Lane
Puckeridge
Herts
SG11 1RL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Spencer Pugh
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1970
Mr David James Rofe
Director • PSC • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny Hill Projects Limited
Mr David James Rofe is a mutual person.
Active
Rofe Consulting Ltd
Mr David James Rofe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£84.46K
Increased by £29.56K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.23K
Decreased by £55.91K (-29%)
Total Liabilities
-£102.54K
Decreased by £76.88K (-43%)
Net Assets
£32.69K
Increased by £20.97K (+179%)
Debt Ratio (%)
76%
Decreased by 18.04% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 25 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
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Get Credit Report
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Documents
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
Unaudited abridged accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 15 Feb 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 25 Jan 2022
Unaudited abridged accounts made up to 31 March 2020
Submitted on 22 Mar 2021
Confirmation statement made on 12 February 2021 with updates
Submitted on 19 Feb 2021
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Repayment History
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