Amber Builders Limited

Active03149676 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Alison Jayne Wiggins
Accounts type
Total exemption full
Region
South East
Address
Lyndale House
24A High Street
Addlestone
KT15 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1996
British
Born January 1966 (60)
Officer history (3 former)
31 July 2020
Resigned Hatwell, Caroline Anne as Secretary
23 January 1996
Appointed Wiggins, Alison Jayne as Director
23 January 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
23 January 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
23 January 1996
Appointed Hatwell, Caroline Anne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,685)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£244) (£1,170) (£1,694) (£1,988) (£2,337) (£2,685)
Balance sheet detail
202520242023202220212020
Current Assets£655,350£655,355£658,070£661,160£664,134
Debtors£653,335£655,350£655,350£655,350£655,671£655,671
Cash£0£5£2,720£5,489£8,463
Creditors (< 1 year)£526,884£528,551£528,207£530,628£533,194£535,242
Creditors (> 1 year)£129,136£129,136£129,136£129,136£129,136£129,136
Net Current Assets£126,451£126,799£127,148£127,442£127,966£128,892
Net Assets(£2,685)(£2,337)(£1,988)(£1,694)(£1,170)(£244)
Shareholder Funds(£2,685)(£2,337)(£1,988)(£1,694)(£1,170)(£244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates23 January 2026
22 August 2025Total exemption full accounts31 March 2025
24 January 2025Confirmation statement with no updates23 January 2025
18 December 2024Total exemption full accounts31 March 2024
1 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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