AMBER GROUP LIMITED
AMBER GROUP LIMITED is an active private limited company, incorporated on 8 September 2004. The nature of the business is Other construction installation. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBER GROUP LIMITED previously had the company name AMBER ELECTRICAL SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05225485 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | HYGEIA HOUSE 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 12/06/2015 onwards:
AMBER GROUP LIMITED
Prior to 12/06/2015:
AMBER ELECTRICAL SERVICES LIMITED
Directors
(The company's officers)
MR BRIAN LESLIE COLES
(~53 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2005
MR NEIL COLIN MITCHELL
(~60 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2004
Shareholders
(Persons of Significant Control)
Mr Brian Leslie Coles
(~53 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Colin Mitchell
(~60 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of AMBER GROUP LIMITED at local scale
Map of AMBER GROUP LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)