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Amber Residential Ltd

Amber Residential Ltd is an active company incorporated on 26 July 2016 with the registered office located in Kingston upon Thames, Greater London. Amber Residential Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10295972
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 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
01212403254
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1964
Mr Kenneth Frank Ellis
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Interiors Ltd
Ian Michael Brown and Kenneth Frank Ellis are mutual people.
Active
Amber Design & Build Limited
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
Chapman & Chapman Construction Consultancy Ltd
Simon Kevin Fitzpatrick Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£24.01K
Increased by £11.23K (+88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£206.76K
Increased by £10.94K (+6%)
Total Liabilities
-£204.33K
Increased by £9.43K (+5%)
Net Assets
£2.42K
Increased by £1.52K (+168%)
Debt Ratio (%)
99%
Decreased by 0.71% (-1%)
Latest Activity
Simon Kevin Fitzpatrick Chapman Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Mr Simon Kevin Fitzpatrick Chapman Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Kenneth Frank Ellis (PSC) 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
Mr Ian Michael Brown Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Termination of appointment of Simon Kevin Fitzpatrick Chapman as a director on 31 August 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Aug 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 2 Jun 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Director's details changed for Mr Ian Michael Brown on 12 August 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Kenneth Frank Ellis 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
Director's details changed for Mr Simon Kevin Fitzpatrick Chapman 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 24 May 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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