Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Amber Paving Limited
- Incorporated
- 13 January 2012 (14 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Sean Mclaughlin
- Owned by
- Sean MclaughlinMelanie Mclaughlin
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1BFocus FourFourth AvenueLetchworthSG6 2TU
Officers 2 active
Officer details are public data from the Companies House register.
Mclaughlin, Melanie
Secretary · Appointed 6 April 2025
Mclaughlin, Sean
Director · Appointed 13 January 2012
Irish
Born May 1976 (50)
Officer history (1 former)
6 April 2025
Appointed Mclaughlin, Melanie as Secretary
13 January 2012
Appointed Mclaughlin, Sean as Director
13 January 2012
13 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sean Mclaughlin
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1976 (50)
Melanie Mclaughlin
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1976 (50)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,192 | £11,049 | £8,127 | £9,583 | £7,933 | £10,577 |
| Current Assets | £156,113 | £127,412 | £110,905 | £175,031 | £53,202 | £39,528 |
| Creditors (< 1 year) | £73,489 | £59,919 | £50,450 | £142,164 | £60,592 | £30,626 |
| Creditors (> 1 year) | £12,786 | |||||
| Net Current Assets | £82,624 | £67,493 | £60,455 | £32,867 | (£7,390) | £8,902 |
| Net Assets | £5,465 | |||||
| Shareholder Funds | £90,816 | £78,542 | £68,582 | £42,450 | £543 | £5,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 28 October 2025 | Micro company accounts | 31 January 2025 | ||
| 6 June 2025 | Appointment of a secretary | |||
| 20 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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