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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 1
  • 1
    Gunay, Hassan
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mr Hassan Gunay
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER CONSTRUCTION GROUP LTD

Period: 2021-06-11 ~ now
Company number: 13452926
Registered name
AMBER CONSTRUCTION GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Fixed Assets
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Total Assets Less Current Liabilities
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Equity
Called up share capital
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Equity
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
70,000 GBP2023-06-30
Investments in Group Undertakings
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-06-30

Related profiles found in government register
  • AMBER CONSTRUCTION GROUP LTD
    Info
    Registered number 13452926
    Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex IG11 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • AMBER CONSTRUCTION GROUP LTD
    S
    Registered number 13452926
    Unit 5, Rippleside Commercial Estate, Ripple Road, Barking, Essex, England, IG11 0RJ
    Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER CONSTRUCTION SERVICES LIMITED
    04184802 14772292
    Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, Essex
    Active Corporate (14 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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