AMBER-TECH ELECTRICAL SERVICES LIMITED

Overview

Company Name	AMBER-TECH ELECTRICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04283420
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBER-TECH ELECTRICAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is AMBER-TECH ELECTRICAL SERVICES LIMITED located?

Registered Office Address	19 Abbey Road South Croydon CR2 8NJ Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for AMBER-TECH ELECTRICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AMBER-TECH ELECTRICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for AMBER-TECH ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 20, 2025 with updates	5 pages	CS01

May 15, 2025	Statement of capital following an allotment of shares on Apr 25, 2025 Capital: GBP 3	3 pages	SH01

May 14, 2025	Director's details changed for Dean Edwin Woods on May 14, 2025	2 pages	CH01

May 14, 2025	Appointment of Charlie Ian Edwin Woods as a director on Apr 25, 2025	2 pages	AP01

May 14, 2025	Change of details for Dean Edwin Woods as a person with significant control on Sep 07, 2016	2 pages	PSC04

May 14, 2025	Statement of capital following an allotment of shares on Apr 25, 2025 Capital: GBP 4	3 pages	SH01

Dec 03, 2024	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Nov 17, 2016	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 22, 2016	Confirmation statement made on Sep 07, 2016 with updates	5 pages	CS01

Nov 28, 2015	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of AMBER-TECH ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Tracy Jane 19 Abbey Road CR2 8NJ South Croydon Surrey	Sep 07, 2001		Secretary	19 Abbey Road CR2 8NJ South Croydon Surrey		British		Business Person	77887270002
WOODS, Charlie Ian Edwin 19 Abbey Road South Croydon CR2 8NJ Surrey	Apr 25, 2025		Director	19 Abbey Road South Croydon CR2 8NJ Surrey	United Kingdom	British	1992-3	Electrician	335792830001
WOODS, Dean Edwin 19 Abbey Road South Croydon CR2 8NJ Surrey	Sep 07, 2001		Director	19 Abbey Road South Croydon CR2 8NJ Surrey	England	British	1968-1	Business Person	77887200002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 07, 2001	Sep 07, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 07, 2001	Sep 07, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER-TECH ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dean Edwin Woods 19 Abbey Road South Croydon CR2 8NJ Surrey	Sep 07, 2016	19 Abbey Road South Croydon CR2 8NJ Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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