Amber-Tech Electrical Services Limited

Active04283420 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Electrical installation (43210)
Directors
Charlie Ian Edwin Woods
Owned by
Dean Edwin Woods
Accounts type
Micro entity
Region
Greater London
Address
19 Abbey Road
South Croydon
Surrey
CR2 8NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woods, Charlie Ian Edwin
Director · Appointed 25 April 2025
British
Born March 1992 (34)
Secretary · Appointed 7 September 2001
British
Director · Appointed 7 September 2001
British
Born January 1968 (58)
Officer history (2 former)
25 April 2025
Appointed Woods, Charlie Ian Edwin as Director
7 September 2001
Appointed Woods, Tracy Jane as Secretary
7 September 2001
Appointed Woods, Dean Edwin as Director
7 September 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 September 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 September 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 September 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,223
Employees
3
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £256 £5,222 £22,759 £179 £61 £109 £9,223
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,456£584£778£1,038£345£117£157
Current Assets£41,850£3,101£6,916£5,322£32,015£19,532£7,661
Creditors (< 1 year)£41,583£4,138£3,241£8,490£13,316£6,481
Creditors (> 1 year)£0£0
Net Current Assets£267£3,101£2,778£2,081£23,740£6,431£1,395
Net Assets£9,223£109£61£179£22,759£5,222£256
Shareholder Funds£9,223£109£61£179£22,759£5,222£256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
20 May 2026Confirmation statement with no updates20 May 2026
20 May 2025Confirmation statement with updates20 May 2025
15 May 2025Statement of capital following an allotment of shares
14 May 2025Director's details changed
Show all recent filings

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