Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Amber Body Construction (Plymouth) Limited
- Incorporated
- 21 December 2015 (10 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Beechwood House Unit 4 Beech AvenueCattedownPlymouthPL4 0QQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born November 1993
Director · Appointed 30 October 2020
British
Born June 1990 (36)
Officer history (4 former)
29 October 2024
29 October 2024
29 October 2024
21 June 2021
30 October 2020
30 October 2020
30 October 2020
28 September 2016
21 December 2015
21 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12939342
Former controllers (2)
29 October 2024
30 October 2019
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Admiralty Street Ltd Owns 75–100% of shares
Amber Body Construction (Plymouth) Limited This company Owns 75–100% of shares
Blue Bay Group Limited Owns 75–100% of shares
Bew Properties (Plymouth) Limited Owns 75–100% of shares
Body & Wisdom (Plymouth) Limited Owns 75–100% of shares
Bofam Ltd Owns 25–50% of shares
Stuart Road Ltd Owns 75–100% of shares
BW Properties (Plymouth) Limited Owns 25–50% of shares
Citysales (Plymouth) Ltd Owns 50–75% of shares
Durnford Street Ltd Owns 75–100% of shares
KPC & at Body Properties Limited Owns 75–100% of shares
Be Properties (Plymouth) Limited Owns 75–100% of shares
Citylets (Plymouth) Limited Owns 75–100% of shares
Paul Body Properties Limited Owns 75–100% of shares
Paul Body Roofing & Building Limited Owns 75–100% of shares
SW4 Group Properties Ltd Owns 75–100% of shares
SW4 Group Ltd Owns 75–100% of shares
The Property Management Company (Plymouth) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £61,941
- Cash
- £35,540
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,923 | £223 | £657 | £5,518 | ||
| Current Assets | £120,030 | £85,808 | ||||
| Debtors | £120,030 | £84,192 | ||||
| Cash | £35,540 | £6,797 | £1,878 | £1,883 | £1,616 | |
| Creditors (< 1 year) | £106,012 | £51,694 | £53,799 | £56,209 | £63,922 | £99,263 |
| Creditors (> 1 year) | £68,472 | £28,704 | £34,260 | £39,815 | £45,370 | |
| Net Current Assets | £56,108 | (£13,455) | ||||
| Net Assets | £61,941 | £14,545 | £14,559 | £16,148 | £16,256 | (£5,559) |
| Shareholder Funds | £61,941 | £14,545 | £14,559 | £16,148 | £16,256 | (£5,559) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 17 December 2024 | ||
| 5 November 2024 | Termination of appointment of a director |
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