Website & contact details
- Website
Amber Construction Services Limited
- Incorporated
- 22 March 2001 (25 years)
- Industry
- Development of building projects (41100) Roofing activities (43910)Other specialised construction activities n.e.c. (43999)
- Directors
- Helen John
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 5 Rippleside Commercial EstateRipple RoadBarkingIG11 0RJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
John, Helen
Director · Appointed 18 June 2021
British
Born April 1968 (58)
Secretary · Appointed 24 May 2005
British
Director · Appointed 22 March 2001
British
Born June 1965 (61)
Officer history (12 former)
11 August 2026
Resigned Watts, William Geoffrey as Director
31 January 2025
1 May 2024
Resigned Case, Gary as Director
18 June 2021
Appointed John, Helen as Director
18 June 2021
Appointed Case, Gary as Director
18 June 2021
18 June 2021
Appointed Watts, William Geoffrey as Director
31 October 2012
14 August 2008
21 September 2007
24 May 2005
24 May 2005
1 April 2004
11 June 2003
11 June 2003
1 February 2003
1 April 2002
Resigned Cahill, Michael as Director
14 March 2002
14 March 2002
Appointed Cahill, Michael as Director
14 March 2002
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13452926
Former controllers (1)
31 December 2021
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £13,600,838
- Cash
- £13,767,380
- Turnover
- £42,265,297
- Profit Before Tax
- £4,469,301
- Employees
- 91
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
- Profit Margin
- 11%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £175,054 | £235,574 | £170,752 | £197,142 | £206,663 | £181,642 | |
| Current Assets | £28,631,681 | £22,741,321 | £13,187,463 | £13,024,200 | £11,025,278 | £8,690,753 | |
| Debtors | £14,864,301 | £10,549,800 | £6,324,902 | £3,409,888 | £3,871,021 | £1,690,935 | |
| Cash | £13,767,380 | £12,191,521 | £6,862,561 | £9,614,312 | £7,154,257 | £6,999,818 | |
| Creditors (< 1 year) | £14,211,003 | £11,558,240 | £11,800,114 | £6,335,801 | £7,745,698 | £6,729,867 | £5,543,517 |
| Creditors (> 1 year) | £952,694 | £1,094,521 | £310,858 | £371,108 | £14,155 | £33,010 | |
| Net Current Assets | £14,420,678 | £11,183,081 | £6,851,662 | £5,278,502 | £4,295,411 | £3,147,236 | |
| Net Assets | £13,600,838 | £10,266,904 | £6,620,295 | £5,425,555 | £4,431,418 | £3,296,090 | |
| Shareholder Funds | £13,600,838 | £10,266,904 | £6,620,295 | £5,425,555 | £4,431,418 | £3,296,090 | |
| Turnover | £42,265,297 | £42,642,217 | £20,514,000 | £18,038,693 | £21,636,524 | £19,772,996 | |
| Cost of Sales | £31,722,571 | £32,157,582 | £14,979,040 | £13,282,380 | £16,670,827 | £15,521,782 | |
| Gross Profit | £10,542,726 | £10,484,635 | £5,534,960 | £4,756,313 | £4,965,697 | £4,251,214 | |
| Admin Expenses | £6,826,483 | £7,590,884 | £4,660,891 | £3,669,997 | £3,789,496 | £3,732,139 | |
| Staff Costs | £5,654,343 | £6,402,050 | £3,854,337 | £3,106,119 | £3,175,046 | £3,129,141 | |
| Operating Profit | £3,684,076 | £2,862,149 | £859,529 | £1,231,703 | £1,454,835 | £519,075 | |
| Profit Before Tax | £4,469,301 | £3,396,150 | £871,177 | £1,232,089 | £1,474,135 | £544,476 | |
| Tax | £1,135,367 | £897,175 | (£382,563) | £237,952 | £288,807 | £113,227 | |
| Profit for Period | £3,333,934 | £2,498,975 | £1,253,740 | £994,137 | £1,185,328 | £431,249 | |
What Amber Construction Services say about themselves
“Amber Construction Services Ltd is an award-winning, trusted construction delivery partner operating across London and the South East of England.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Full accounts | 30 June 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 31 January 2025 | Termination of appointment of a director | |||
| 2 January 2025 | Full accounts | 30 June 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 5 September 2024 |
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