ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Design & Build Limited

Amber Design & Build Limited is an active company incorporated on 15 August 2013 with the registered office located in Kingston upon Thames, Greater London. Amber Design & Build Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08651807
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 47B Great Guildford Street London SE1 0ES United Kingdom
Telephone
02031766070
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amber Interiors Ltd
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Amber Maintenance Ltd
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Amber Residential Ltd
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Brands
Amber Design & Build
Amber Design & Build is a company that designs and builds spaces, providing solutions for both commercial and residential projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£99.11K
Decreased by £669.07K (-87%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.44M
Decreased by £808.71K (-36%)
Total Liabilities
-£323.36K
Decreased by £720.92K (-69%)
Net Assets
£1.11M
Decreased by £87.79K (-7%)
Debt Ratio (%)
22%
Decreased by 23.99% (-52%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Notification of PSC Statement
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Kenneth Frank Ellis (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr Kenneth Frank Ellis (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Ian Michael Brown Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Kenneth Frank Ellis Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Get Credit Report
Discover Amber Design & Build Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of Kenneth Frank Ellis as a person with significant control on 16 August 2024
Submitted on 24 Apr 2025
Director's details changed for Mr Kenneth Frank Ellis on 12 August 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Ian Michael Brown on 12 August 2024
Submitted on 4 Sep 2024
Change of details for Mr Kenneth Frank Ellis as a person with significant control on 12 August 2024
Submitted on 4 Sep 2024
Registered office address changed from 47B Great Guildford Street London SE1 0ES United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year