- Companies
- Installers
- Harrow
- Amber Group Limited
Amber Group Limited
- Company number
- 05225485
- Incorporated
- 8 Sep 200422 years trading
- Registered office
- 2ND Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
- Nature of business
- Other construction installation
Amber Group Limited is a 22-year-old private limited company registered in Harrow, company number 05225485, one of 130 installation companies (insulation, lifts, shutters and similar) in Harrow. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £64K (-96.9%) on the year before, to £2,030.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £270K against £346K owed within a year: 0.8 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £2,030 | £531 | £270K | £346K | 0 |
| 31 Mar 2024 | £66K | £565K | £718K | £762K | 7 |
| 31 Mar 2023 | £38K | £79K | £263K | £386K | 8 |
| 31 Mar 2022 | £58K | £218K | £847K | £867K | 7 |
| 30 Sep 2021 | -£97K | £163K | £238K | £379K | 7 |
| 30 Sep 2020 | £36K | £185K | £333K | £290K | 12 |
| 31 Mar 2019 | £145K | £71K | £684K | £618K | 12 |
| 31 Mar 2018 | £133K | £4 | £345K | £314K | 10 |
| 31 Mar 2017 | £210K | £82K | £848K | £756K | 10 |
| 31 Mar 2016 | £199K | £27 | £580K | £453K |
Who runs and owns Amber Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| B*** C*** | Director | Jun 2005 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** C*** | Secretary | Sep 2004 | Aug 2006 |
| N*** M*** | Secretary | Aug 2006 | Aug 2008 |
| Cosecxpress Limited | Secretary (company) | Sep 2007 | Aug 2008 |
| N*** M*** | Director | Sep 2004 | Mar 2026 |
Person with significant control
Charges (secured borrowing)
All 2 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Co-Operative Bank P.L.C. | Satisfied Nov 2022 | Sep 2020 |
| The Royal Bank Of Scotland PLC | Satisfied Nov 2020 | Mar 2010 |
Public contracts won
Amber Group Limited has 2 public sector contract awards on record (2022). Source: Contracts Finder and Find a Tender award notices. For 1 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. These were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- Adb (UK) Limited2 awards
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| Adb (UK) Limited | CA11396 - MEH - Alterations to building and the creation of a new Laser Room | 17 Nov 2022 | |
| Adb (UK) Limited | CA9765 - PR7659 - RFL - Beds Store Refurbishment | Ceiling, not shown | 9 Mar 2022 |
Where Amber Group Limited is registered
The registered office is in Harrow (HA1), in the Harrow local authority area, London. Show HA1 1BE on a map.
Other trade companies in HA1
- Cabos Electrical LimitedElectricians
- Mia Maria Services LtdCleaning companies
- Ac Operations LtdScaffolders
- Verde Masters LtdLandscapers and gardeners
- Omega Works Group LtdLandscapers and gardeners
- Call 'Em LimitedPlumbers and heating engineers
- Swan Roofing Services LimitedRoofers
- DRV Property Solutions LtdPainters and decorators
Shared registered office
26 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Amber Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05225485
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 8 September 2004 (22 years ago)
- Registered office
- 2ND Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
- Nature of business
- Other construction installation (SIC 43290)
- Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 30 September 2026
- Charges (mortgages)
- 0 outstanding of 2 registered
- Previous names
- Amber Electrical Services Limited (until 12 Jun 2015)
Filing notes for installation companies (insulation, lifts, shutters and similar)
Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.
Similar companies in Harrow
Other active installation companies (insulation, lifts, shutters and similar) registered in Harrow.
- Archo Ltd2026
- Ash Construction Solutions Limited2015
- Avramy Construction Ltd2025
- Ayg Ltd2024
- Barber Building Solutions Ltd2015
- Barber Plumbing Solutions Limited2018
- Bathing Care Ltd2023
- BC Comms Limited2018
All installation companies (insulation, lifts, shutters and similar) in Harrow · All trades in Harrow · Installers across the UK
Frequently asked questions
When are Amber Group Limited's accounts due?
Amber Group Limited's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.
When is Amber Group Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Amber Group Limited still trading?
Amber Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amber Group Limited do?
Amber Group Limited is registered under Other construction installation (SIC 43290).
How old is Amber Group Limited?
Amber Group Limited was incorporated on 8 September 2004, 22 years ago.
Who runs Amber Group Limited?
Amber Group Limited has 1 active director, the longest-serving appointed in Jun 2005. Their names and service addresses are on the Companies House register.
Who owns Amber Group Limited?
One person or company has significant control of Amber Group Limited: an individual (owns 75% or more of the shares).
Has Amber Group Limited won public sector contracts?
Yes. Amber Group Limited has 2 contract awards from public bodies on Contracts Finder and Find a Tender, most recently from ADB (UK) LIMITED.
What is the penalty if Amber Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amber Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.