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
Active 2
  • 1
    Coles, Brian Leslie
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
    Mr Brian Leslie Coles
    Born in June 1970
    Individual (3 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
    Mitchell, Neil Colin
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Mr Neil Colin Mitchell
    Born in March 1964
    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
Ceased 3
  • 1
    Canovas, Susan
    Individual
    Officer
    2004-09-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, Neil Colin
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    AVAR SECRETARIES LIMITED - now
    COSECXPRESS LIMITED
    - 2008-07-15
    Interactive House, 46 Great Eastern Street, London
    Active Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER GROUP LIMITED

Previous name
AMBER ELECTRICAL SERVICES LIMITED - 2015-06-12
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
146,109 GBP2024-03-31
198,741 GBP2023-03-31
Debtors
152,466 GBP2024-03-31
184,697 GBP2023-03-31
Cash at bank and in hand
565,474 GBP2024-03-31
78,699 GBP2023-03-31
Current Assets
717,940 GBP2024-03-31
263,396 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-761,906 GBP2024-03-31
-386,481 GBP2023-03-31
Net Current Assets/Liabilities
-43,966 GBP2024-03-31
-123,085 GBP2023-03-31
Total Assets Less Current Liabilities
102,143 GBP2024-03-31
75,656 GBP2023-03-31
Net Assets/Liabilities
65,562 GBP2024-03-31
37,895 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
65,460 GBP2024-03-31
37,793 GBP2023-03-31
Equity
65,562 GBP2024-03-31
37,895 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
7,449 GBP2023-03-31
Plant and equipment
5,276 GBP2024-03-31
5,276 GBP2023-03-31
Furniture and fittings
506 GBP2024-03-31
12,207 GBP2023-03-31
Computers
14,461 GBP2024-03-31
62,466 GBP2023-03-31
Motor vehicles
250,605 GBP2024-03-31
281,608 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
270,848 GBP2024-03-31
369,006 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-11,701 GBP2023-04-01 ~ 2024-03-31
Computers
-49,828 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-31,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-99,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
7,449 GBP2023-03-31
Plant and equipment
5,176 GBP2024-03-31
5,142 GBP2023-03-31
Furniture and fittings
283 GBP2024-03-31
11,624 GBP2023-03-31
Computers
9,931 GBP2024-03-31
55,629 GBP2023-03-31
Motor vehicles
109,349 GBP2024-03-31
90,421 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,739 GBP2024-03-31
170,265 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
34 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
74 GBP2023-04-01 ~ 2024-03-31
Computers
3,948 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
47,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-11,415 GBP2023-04-01 ~ 2024-03-31
Computers
-49,646 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-28,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
100 GBP2024-03-31
134 GBP2023-03-31
Furniture and fittings
223 GBP2024-03-31
583 GBP2023-03-31
Computers
4,530 GBP2024-03-31
6,837 GBP2023-03-31
Motor vehicles
141,256 GBP2024-03-31
191,187 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,249 GBP2024-03-31
154,647 GBP2023-03-31
Other Debtors
Amounts falling due within one year
92,217 GBP2024-03-31
30,050 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
152,466 GBP2024-03-31
184,697 GBP2023-03-31
Trade Creditors/Trade Payables
Current
373,313 GBP2024-03-31
94,987 GBP2023-03-31
Other Taxation & Social Security Payable
Current
192,376 GBP2024-03-31
64,265 GBP2023-03-31
Other Creditors
Current
196,217 GBP2024-03-31
227,229 GBP2023-03-31
Creditors
Current
761,906 GBP2024-03-31
386,481 GBP2023-03-31

  • 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.