Active05225485Private limited companyHarrow

AMBER GROUP LIMITED

Significant control: Brian Leslie Coles (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Amber Group Limited sell?

Registered activity: Other construction installation (SIC 43290). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AMBER GROUP LIMITED is an active private limited company (company number 05225485) incorporated on 8 September 2004, registered in Harrow. Its registered activity is other construction installation (SIC 43290). Latest small accounts cover the period ending 30 September 2025, showing net assets of £2,030 and cash of £531, with 8 employees on average. Net assets fell 97% on the prior period (£66k).

Peer position · net assets

By net assets it sits in the lower half of 2,318 comparable companies in Greater London (median £4,861, upper quartile £35k).

02

Ownership and control

1 active · 1 other
  • Mr Brian Leslie Coles
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Neil Colin Mitchell
    Individual · since 6 April 2016 · ceased 31 March 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 September 200422 yrs ago
Next accounts due
30 June 2027in 246 days
Confirmation statement due
22 September 2027in 330 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 43290
Other construction installation
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 September 2025
Net assets
£2,030
−97%vs Mar 2024
Cash at bank
£531
−100%vs Mar 2024
Turnover
Not reported
Employees
8
+14%vs Mar 2024
Net assets
£2,030
Cash at bank
£531
Average employees
8
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2025£2,030£531£92k———8
31 March 2024£66k£565k£152k———7
Cash per employee£66Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £2,030 at 30 September 2025
  • Net assets down 25% or more on the prior period-96.9% vs prior period
  • Incorporated five or more years agoIncorporated 8 September 2004

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 330 days
  2. Next accounts duein 246 days
  3. Accounts period endNet assets £2,030 · small accounts
  4. Accounts period endNet assets £66k · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (other construction installation), closest in incorporation date
09

Reminders for AMBER GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.