Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Amber Buildings Limited
- Incorporated
- 27 June 2006 (20 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Tower HouseTower CentreHoddesdonEN11 8UR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born November 1953
Secretary · Appointed 7 July 2006
Also at Amber Care Limited, Amber Assets Limited
British
Officer history (2 former)
7 July 2006
7 July 2006
27 June 2006
27 June 2006
27 June 2006
27 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13941943
Former controllers (1)
24 March 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amber Assets Limited Owns 75–100% of shares
Amber Buildings Limited This company Owns 75–100% of shares
Amber Care Limited Owns 75–100% of shares
Amber Development (Bros) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £14,115
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £98 | ||||
| Current Assets | £91,207 | |||||
| Debtors | £77,092 | |||||
| Cash | £14,115 | |||||
| Creditors (< 1 year) | £126,133 | £34,926 | £34,926 | £34,926 | £34,805 | £35,804 |
| Net Current Assets | (£34,926) | (£34,926) | (£34,926) | (£34,805) | (£35,804) | |
| Shareholder Funds | (£34,926) | (£34,926) | (£34,926) | (£34,707) | (£35,804) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 5 November 2025 | Registration of a charge | |||
| 20 October 2025 | Secretary's details changed | |||
| 1 October 2025 | Total exemption full accounts | 31 March 2025 |
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