Amberlee Construction Limited

Active01404896 Private limited company
Incorporated
12 December 1978 (47 years)
Industry
Construction of domestic buildings (41202)
Controlled by
Jonathan Philip Caswall
Timothy Caswall
Accounts type
Micro entity
Region
East of England
Address
Northern House
The Drive
Sawbridgeworth
CM21 9EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
25
Outstanding
24
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2004
Also at Opalcourt Properties Limited (proposed for strike-off) · more companies
British
Director · Appointed 14 February 1997
Also at Opalcourt Properties Limited (proposed for strike-off) · more companies
British
Born October 1966 (60)
Director · Appointed 14 February 1997
Also at Opalcourt Properties Limited (proposed for strike-off)
British
Born July 1964 (62)
Officer history (4 former)
30 April 2004
Appointed Caswall, Jonathan Philip as Secretary
30 April 2004
Resigned Caswall, Siobhan as Secretary
27 June 2000
Resigned Caswall, Anthony Philip as Director
14 February 1997
Appointed Caswall, Jonathan Philip as Director
14 February 1997
Appointed Caswall, Timothy Stephen as Director
14 February 1997
Resigned Caudell, Alan Roger as Director
23 November 1995
Appointed Caswall, Siobhan as Secretary
22 November 1995
Resigned Caudell, Cecilia Joy as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 June 2017
Has significant influence or control
British
Born October 1966 (60)
Timothy Caswall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Former controllers (1)
22 June 2017
Ceased Jonathan Philip Caswall — Has significant influence or control

Financials

Net Assets
£400,847
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £322,944 £449,367 £459,590 £404,088 £414,043 £400,847
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£222,054)(£240,964)(£212,720)(£166,930)(£27,073)(£3,211)
Net Current Assets£420,184£408,951£409,220£559,092£636,768£511,851
Net Assets£400,847£414,043£404,088£459,590£449,367£322,944

Filings

Filing history not loaded yet. See it on Companies House

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