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Amber Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Three Rivers
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Company Details
  • Business Name
    Amber Group Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    05225485
  • Listing UID
    77611
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Location
  • 91 Valley Rd, Rickmansworth WD3 4BL, UK

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Geolocation Details
  • Latitude
    51.647802
  • Longitude
    -0.486731
  • Easting
    504797.0
  • Northing
    195418.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU138630
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COLES, Brian Leslie
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
    CANOVAS, Susan
    Appointed On: September 8, 2004
    Occupation: N/A
    Role: secretary
    Address: 93 Hill Road, Pinner, Middlesex, HA5 1LD
    Resigned On: August 31, 2006
    MITCHELL, Neil Colin
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: secretary
    Address: 93 Hill Road, Pinner, Middlesex, HA5 1LD
    Resigned On: August 4, 2008
    COSECXPRESS LIMITED
    Appointed On: September 24, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Interactive House, 46 Great Eastern Street, London, EC2A 3EP
    Resigned On: August 4, 2008
    MITCHELL, Neil Colin
    Appointed On: September 8, 2004
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
    Resigned On: March 31, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    AMBER GROUP LIMITED
    Company Number
    05225485
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    September 8, 2004
    ETag
    863e9f143e54094e5360f2e820f4f708391d2650
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    June 12, 2015
    Effective From
    September 8, 2004
    Name
    AMBER ELECTRICAL SERVICES LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor, Hygeia House
    Address Line 2
    66 College Road
    country
    United Kingdom
    Locality
    Harrow
    Post Code
    HA1 1BE
    Region
    Middlesex
    Type
    ltd

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