Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Amber Group Limited
- Incorporated
- 8 September 2004 (22 years)
- Previously known as
- Amber Electrical Services Limited (until 12 June 2015)
- Industry
- Other construction installation (43290)
- Directors
- Brian Leslie Coles
- Owned by
- Brian Leslie Coles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorHygeia House66 College RoadHarrowHA1 1BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Coles, Brian Leslie
Director · Appointed 13 June 2005
British
Born June 1970 (56)
Officer history (4 former)
31 March 2026
4 August 2008
4 August 2008
24 September 2007
31 August 2006
31 August 2006
Resigned Canovas, Susan as Secretary
13 June 2005
Appointed Coles, Brian Leslie as Director
8 September 2004
Appointed Canovas, Susan as Secretary
8 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Leslie Coles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (1)
31 March 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,030
- Cash
- £531
- Debt Ratio
- 99%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,849 | £146,109 | £198,741 | £93,166 | £50,367 | £47,088 |
| Current Assets | £270,330 | £717,940 | £263,396 | £846,778 | £237,640 | £333,452 |
| Debtors | £92,140 | £152,466 | £184,697 | £628,876 | £74,666 | £148,596 |
| Cash | £531 | £565,474 | £78,699 | £217,902 | £162,974 | £184,856 |
| Creditors (< 1 year) | £346,187 | £761,906 | £386,481 | £867,469 | £378,945 | £289,688 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | (£75,857) | (£43,966) | (£123,085) | (£20,691) | (£141,305) | £43,764 |
| Net Assets | £2,030 | £65,562 | £37,895 | £58,358 | (£96,812) | £35,837 |
| Shareholder Funds | £2,030 | £65,562 | £37,895 | £58,358 | (£96,812) | £35,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 October 2025 | Previous accounting period extended |
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