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Amber Construction Services Limited

04184802

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 5 Rippleside Commercial Estate, Ripple Road, Barking, IG11 0RJ
Incorporated 22/03/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41100
Development of building projects
43910
Roofing activities
43999
Specialised construction activities

Officers

Mr Hassan Gunay Maat

director · Since 22/03/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Lorraine Gunay

secretary · Since 24/05/2005

BRITISH · Age 59

Also on 3 other boards

Mr William Geoffrey Watts

director · Since 18/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Miss Helen John

director · Since 18/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Hassan Gunay

director · Since 22/03/2001

British · England · Age 61

Lorraine Gunay

secretary · Since 24/05/2005

British

William Geoffrey Watts

director · Since 18/06/2021

British · England · Age 61

Helen John

director · Since 18/06/2021

British · England · Age 58

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/03/2001

Company Directors Limited

corporate nominee director · Resigned 22/03/2001

Tracy Bullen

secretary · Resigned 14/03/2002

Michael Cahill

director · Resigned 01/04/2002

Colin Bullen

secretary · Resigned 11/06/2003

Colin Bullen

director · Resigned 01/04/2004

John Charles White

director · Resigned 24/05/2005

Hassan Gunay

secretary · Resigned 14/08/2008

John David Austine

director · Resigned 31/10/2012

Gary Case

director · Resigned 01/05/2024

Simon Anthony Lacey

director · Resigned 31/01/2025

Persons with Significant Control

Amber Construction Group Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5, Rippleside Commercial Estate, Barking, IG11 0RJ

Reg: 13452926 · Companies House Registry · Limited Company

Notified 31/12/2021

Former PSCs

Mr Hassan Gunay

Ceased 31/12/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 5 Rippleside Commercial Estate
2026-07-17

UNIT 5 RIPPLESIDE COMMERCIAL ESTATE

post townBarking
2026-07-17

BARKING

CompanyRankvs 113+ SIC 41100 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£42.3M

Annual revenue

Net Worth

£13.6M

Balance sheet strength

Cash

£13.8M

Cash in the bank

Profit Before Tax

£4.5M

Bottom line earnings

Net Current Assets

£14.4M

Working capital

Current Assets

£28.6M

Current Liabilities

£14.2M

Fixed Assets

£175k

Debtors

£14.9M

Cost of Sales

£31.7M

Gross Profit

£10.5M

Admin Expenses

£6.8M

Operating Profit

£3.7M

Profit After Tax

£3.3M

91avg. employees

Tax at Year End

Corp tax£425k

People Costs

Wages & salaries£4.9M
NI contributions£595k

Balance Sheet

Assets less current liabilities£14.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.01+£0
20252.01+£3.3M
20241.97+£2.5M
20231.67

Derived from filed accounts. Not audited figures.