Amber Contract Services Limited

Active02696241 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
David Needham
Owned by
David Needham
Accounts type
Total exemption full
Address
C/o Johnson Tidsall & Co
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Needham, David
Secretary · Appointed 8 July 2015
Needham, David
Director · Appointed 26 March 1992
British
Born June 1959 (67)
Officer history (4 former)
8 July 2015
Appointed Needham, David as Secretary
8 July 2015
Resigned Needham, Audrey as Secretary
12 March 2011
Appointed Needham, Audrey as Secretary
12 March 2011
Resigned Needham, Christine Joan as Secretary
26 March 1992
Appointed Needham, David as Director
26 March 1992
Appointed Needham, Christine Joan as Secretary
26 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
26 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 March 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 March 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David Needham
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£25,639
Cash
£23,918
Employees
1
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2018 2019 2020 2022 2024 2025 £94,403 £32,674 £44,106 £55,430 £27,729 £25,639
Balance sheet detail
2025202420232022202020192018
Fixed Assets£4,324£5,562£8,044£9,123£12,365£15,607
Current Assets£52,549£43,402£256,631£373,042£622,647£939,828
Debtors£28,631£20,845£14,845£43,940£2,820£19,645
Cash£23,918£22,557£3,290£4,044£40,144£27,584
Creditors (< 1 year)£30,412£20,178£17,628£29,638£338,059£599,234£851,826
Creditors (> 1 year)£0£278,079£178,079£0£3,104£6,241
Net Current Assets£22,137£23,224£226,993£34,983£23,413£88,002
Net Assets£25,639£27,729£55,430£44,106£32,674£94,403
Shareholder Funds£25,639£27,729£55,430£44,106£32,674£94,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates11 March 2026
27 November 2025Total exemption full accounts28 February 2025
28 April 2025Confirmation statement with no updates11 March 2025
29 January 2025Compulsory strike-off action has been discontinued
28 January 2025First Gazette notice for compulsory strike-off
Show all recent filings

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