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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 6
  • 1
    Pugh, Spencer
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Pugh, Spencer
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Pugh
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Georgina Marie Eason
    Individual (357 offsprings)
    Insolvency
    2026-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    James Alexander Snowdon
    Individual (1 offspring)
    Insolvency
    2026-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rofe, David James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Mr David James Rofe
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER ELECTRICAL SYSTEMS LIMITED

Period: 2007-02-12 ~ now
Company number: 06095489
Registered name
AMBER ELECTRICAL SYSTEMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-28
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,594 GBP2025-03-31
3,632 GBP2024-03-31
Debtors
114,547 GBP2025-03-31
47,140 GBP2024-03-31
Cash at bank and in hand
26,995 GBP2025-03-31
84,457 GBP2024-03-31
Current Assets
141,542 GBP2025-03-31
131,597 GBP2024-03-31
Creditors
Current
134,440 GBP2025-03-31
84,134 GBP2024-03-31
Net Current Assets/Liabilities
7,102 GBP2025-03-31
47,463 GBP2024-03-31
Total Assets Less Current Liabilities
9,696 GBP2025-03-31
51,095 GBP2024-03-31
Net Assets/Liabilities
1,703 GBP2025-03-31
32,694 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,701 GBP2025-03-31
32,692 GBP2024-03-31
Equity
1,703 GBP2025-03-31
32,694 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,344 GBP2024-03-31
Furniture and fittings
1,524 GBP2024-03-31
Motor vehicles
4,950 GBP2024-03-31
Computers
2,420 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,227 GBP2025-03-31
1,198 GBP2024-03-31
Furniture and fittings
1,338 GBP2025-03-31
1,275 GBP2024-03-31
Motor vehicles
2,846 GBP2025-03-31
2,103 GBP2024-03-31
Computers
2,233 GBP2025-03-31
2,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,644 GBP2025-03-31
6,606 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
63 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
743 GBP2024-04-01 ~ 2025-03-31
Computers
203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
117 GBP2025-03-31
146 GBP2024-03-31
Furniture and fittings
186 GBP2025-03-31
249 GBP2024-03-31
Motor vehicles
2,104 GBP2025-03-31
2,847 GBP2024-03-31
Computers
187 GBP2025-03-31
390 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,748 GBP2025-03-31
22,407 GBP2024-03-31
Corporation Tax Payable
Current
88,094 GBP2025-03-31
57,522 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1,417 GBP2025-03-31
-12,138 GBP2024-03-31
Accrued Liabilities
Current
2,750 GBP2025-03-31
3,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,500 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
7,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • AMBER ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number 06095489
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-12
    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.