AMBER CONSTRUCTION SERVICES LIMITED

active Company number 04184802

Private Limited by Shares · Incorporated on 22nd Mar 2001

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SIC codes: 41100, 43910, 43999
Registered office: Barking, IG11 0RJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AMBER CONSTRUCTION SERVICES LIMITED is a private limited by shares company based in Barking. It was incorporated on 22nd Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Roofing activities, Other specialised construction activities n.e.c. .

4 Directors View directors

3 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Barking (IG) with the same SIC code:

Property intelligence

Latest sale price in IG11 0RJ £2,040,000 as of 30th Jan 2026 View postcode page

Average price (all time) £556,667

Average price (since 2016) £705,100

Property sales recorded 15

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hassan Gunay	Director	22nd Mar 2001		British	View profile
Lorraine Gunay	Secretary	24th May 2005	This company	Not recorded	—
Helen John	Director	18th Jun 2021	This company	British	View profile
William Watts	Director	18th Jun 2021	This company	British	View profile
Amber Construction Group Ltd	Corporate PSC	31st Dec 2021	—	—	View profile
Hassan Gunay (ceased)	PSC	1st Jun 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AMBER CONSTRUCTION GROUP LTD	13452926	11th Jun 2021	active
AMBER PROPERTY PORTFOLIO LIMITED	11335437	28th Apr 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 2001
Company type: Private Limited by Shares
SIC codes: 41100, 43910, 43999
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Mar 2001 Company incorporated
22nd Mar 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Mar 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Mar 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Mar 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Mar 2001 Colin Bullen appointed as Director
22nd Mar 2001 Tracy Bullen appointed as Secretary
22nd Mar 2001 Hassan Gunay appointed as Director
14th Mar 2002 Michael Cahill appointed as Director
14th Mar 2002 Tracy Bullen resigned as Secretary
14th Mar 2002 Colin Bullen appointed as Secretary
1st Apr 2002 Michael Cahill resigned as Director
1st Feb 2003 John White appointed as Director
11th Jun 2003 Colin Bullen resigned as Secretary
11th Jun 2003 Hassan Gunay appointed as Secretary
1st Apr 2004 Colin Bullen resigned as Director
24th May 2005 John White resigned as Director
24th May 2005 Lorraine Gunay appointed as Secretary
21st Sep 2007 John Austine appointed as Director
14th Aug 2008 Hassan Gunay resigned as Secretary
31st Oct 2012 John Austine resigned as Director
1st Jun 2016 Hassan Gunay appointed as PSC
18th Jun 2021 Simon Lacey appointed as Director
18th Jun 2021 William Watts appointed as Director
18th Jun 2021 Helen John appointed as Director
18th Jun 2021 Gary Case appointed as Director
31st Dec 2021 Amber Construction Group Ltd appointed as Corporate PSC
31st Dec 2021 Hassan Gunay ceased to be a PSC
1st May 2024 Gary Case resigned as Director
31st Jan 2025 Simon Lacey resigned as Director
9th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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