CompanyCore
UK company intelligence
Company profile report
Prepared 27 June 2026
AMBER CONSTRUCTION SERVICES LIMITED
04184802 · ltd · incorporated 2001-03-22
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, IG11 0RJ
- SIC codes
- 41100 — Development of building projects; 43910 — Roofing activities; 43999 — Other specialised construction activities n.e.c.
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-09-23
2. Directors (3 active)
- GUNAY, Hassan
- director · appointed 2001-03-22 · born 6/1965 (age 61)
- JOHN, Helen
- director · appointed 2021-06-18 · born 4/1968 (age 58)
- WATTS, William Geoffrey
- director · appointed 2021-06-18 · born 4/1965 (age 61)
3. Shareholders (1 active)
- Amber Construction Group Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Amber Construction Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Amber Construction Group Ltd
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 0 medium · 0 low