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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Coles, Brian Leslie
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
    Mr Brian Leslie Coles
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Canovas, Susan
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Mitchell, Neil Colin
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2026-03-31
    OF - Director → CIF 0
    Mitchell, Neil Colin
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2008-08-04
    OF - Secretary → CIF 0
    Mr Neil Colin Mitchell
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AVAR SECRETARIES LIMITED - now 04681740
    COSECXPRESS LIMITED
    - 2008-07-15 04681740
    Interactive House, 46 Great Eastern Street, London
    Dissolved Corporate (9 parents, 154 offsprings)
    Officer
    2007-09-24 ~ 2008-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER GROUP LIMITED

Period: 2015-06-12 ~ now
Company number: 05225485
Registered names
AMBER GROUP LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
103,849 GBP2025-09-30
146,109 GBP2024-03-31
Debtors
92,140 GBP2025-09-30
152,466 GBP2024-03-31
Cash at bank and in hand
531 GBP2025-09-30
565,474 GBP2024-03-31
Current Assets
270,330 GBP2025-09-30
717,940 GBP2024-03-31
Net Current Assets/Liabilities
-75,857 GBP2025-09-30
-43,966 GBP2024-03-31
Total Assets Less Current Liabilities
27,992 GBP2025-09-30
102,143 GBP2024-03-31
Net Assets/Liabilities
2,030 GBP2025-09-30
65,562 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-09-30
102 GBP2024-03-31
Retained earnings (accumulated losses)
1,928 GBP2025-09-30
65,460 GBP2024-03-31
Equity
2,030 GBP2025-09-30
65,562 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-09-30
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,276 GBP2025-09-30
5,276 GBP2024-03-31
Furniture and fittings
506 GBP2025-09-30
506 GBP2024-03-31
Computers
15,127 GBP2025-09-30
14,461 GBP2024-03-31
Motor vehicles
256,695 GBP2025-09-30
250,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
277,604 GBP2025-09-30
270,848 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-04-01 ~ 2025-09-30
Computers
0 GBP2024-04-01 ~ 2025-09-30
Motor vehicles
-32,520 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-32,520 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,214 GBP2025-09-30
5,176 GBP2024-03-31
Furniture and fittings
366 GBP2025-09-30
283 GBP2024-03-31
Computers
13,892 GBP2025-09-30
9,931 GBP2024-03-31
Motor vehicles
154,283 GBP2025-09-30
109,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,755 GBP2025-09-30
124,739 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2024-04-01 ~ 2025-09-30
Furniture and fittings
83 GBP2024-04-01 ~ 2025-09-30
Computers
3,961 GBP2024-04-01 ~ 2025-09-30
Motor vehicles
61,448 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,530 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-04-01 ~ 2025-09-30
Computers
0 GBP2024-04-01 ~ 2025-09-30
Motor vehicles
-16,514 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,514 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
62 GBP2025-09-30
100 GBP2024-03-31
Furniture and fittings
140 GBP2025-09-30
223 GBP2024-03-31
Computers
1,235 GBP2025-09-30
4,530 GBP2024-03-31
Motor vehicles
102,412 GBP2025-09-30
141,256 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,275 GBP2025-09-30
60,249 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
69,865 GBP2025-09-30
92,217 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
92,140 GBP2025-09-30
152,466 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,462 GBP2025-09-30
373,313 GBP2024-03-31
Other Taxation & Social Security Payable
Current
153,085 GBP2025-09-30
192,376 GBP2024-03-31
Other Creditors
Current
93,640 GBP2025-09-30
196,217 GBP2024-03-31

  • AMBER GROUP LIMITED
    Info
    AMBER ELECTRICAL SERVICES LIMITED - 2015-06-12
    Registered number 05225485
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.