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AMBER GROUP LIMITED

Company
AMBER GROUP LIMITED (05225485)

AMBER GROUP

Phone: +44 (0)2031 884 001
A⁺ rating

ABOUT AMBER GROUP LIMITED

We specialize in providing creative and flexible workplace solutions ranging from Residential, Office, Retail, Educational, Industrial through to Healthcare environments. So if you’re thinking about an office expansion, downsizing, re-locating or simply looking to make better use of your existing space, our team has the creativity, dedication and expertise to provide you with the perfect design.

We have many years of design experience that we can use to help you make the right choice. Full project management from design layout to delivery and installation will guarantee that every feature of the project is carried out to your satisfaction.

We believe anything is possible and once we’ve sat down with you to discuss your vision, we set out to create you something that is beautiful, practical and durable whether it be for your home or your entire business.

We offer a friendly, reliable and professional service, continually striving to satisfy our clients’ requirements, priding ourselves in offering an electrical service which is second to none. We supply, install, test, commission and maintain services for clients nationwide and pride ourselves on our excellent reputation for high standards of workmanship and value for money. We are members of the NICEIC, Construction Line, ROLEC (Electrical Vehicle Charging Points Approved Installers) and have also been appointed by Hellermann Tyton as their approved Network Sciences System Installer, which means we can provide Network Sciences 25-year warranties.

We are also certified installers of Rolec charging equipment –

We are an approved Lutron Installer - from simple Grafik Eyes to complex Homeworks QS systems and our engineers see through the full life cycle of a project.

We are able to provide our clients with full design services, installation, and programming of Lutron HomeWorks QS & Blind Automation Systems with outstanding after market support.

We provide an extensive range security solutions to support your lifestyle and aesthetically sympathetic to your interior styling.

Amber can offer design, installation and maintenance services for electronic security systems whether it be CCTV, Intruder Alarms, Access Control or integrated systems combining all technologies. Amber is able to offer our clients specialized fire alarm system installations for small-medium business premises and homes. We are able to make sure that your fire alarm system is effective, compliant and professionally installed.

Directors Neil Mitchell and Brian Coles met over 17 years ago whilst working together on a project and realised that the business environment they were working in was not delivering the level of customer service and workmanship they themselves aspired to. Subsequently Amber Electrical Services was founded in September 2004 in North West London.

Amber Electrical Services Ltd. was changed to Amber Group Ltd. in 2015 so that our new name better encapsulates our experience in Residential, Commercial, Industrial, Educational and Healthcare environments offering a team which has a wealth of industry knowledge and expertise.

KEY FINANCES

Year
2017
Assets
£847.79k ▲ £267.56k (46.11 %)
Cash
£82.14k ▲ £82.11k (304,114.81 %)
Liabilities
£756.07k ▲ £303.1k (66.92 %)
Net Worth
£91.72k ▼ £-35.55k (-27.93 %)

REGISTRATION INFO

Company name
AMBER GROUP LIMITED
Company number
05225485
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Sep 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.ambergrouplimited.co.uk
Phones
+44 (0)2031 884 001
02031 884 001
Registered Address
2ND FLOOR,
HYGEIA HOUSE 66 COLLEGE ROAD,
HARROW,
MIDDLESEX,
HA1 1BE

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100

CHARGES

9 March 2010
Status
Outstanding
Delivered
11 March 2010
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

AMBER GROUP LIMITED DIRECTORS

Brian Leslie Coles

  Acting PSC
Appointed
13 June 2005
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Country Of Residence
United Kingdom
Name
COLES, Brian Leslie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Neil Colin Mitchell

  Acting
Appointed
08 September 2004
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Country Of Residence
United Kingdom
Name
MITCHELL, Neil Colin

Susan Canovas

  Resigned
Appointed
08 September 2004
Resigned
31 August 2006
Role
Secretary
Address
93 Hill Road, Pinner, Middlesex, HA5 1LD
Name
CANOVAS, Susan

Neil Colin Mitchell

  Resigned PSC
Appointed
31 August 2006
Resigned
04 August 2008
Role
Secretary
Address
93 Hill Road, Pinner, Middlesex, HA5 1LD
Name
MITCHELL, Neil Colin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

COSECXPRESS LIMITED

  Resigned
Appointed
24 September 2007
Resigned
04 August 2008
Role
Secretary
Address
Interactive House, 46 Great Eastern Street, London, EC2A 3EP
Name
COSECXPRESS LIMITED

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Excellent according to the company’s financial health.