Founded in 2014, Amberose Building Construction, classified under reg no. 09136293 is an active company. Currently registered at 11 The Croft HA4 0SF, Ruislip the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Jagoda A., Krzysztof A.. Of them, Krzysztof A. has been with the company the longest, being appointed on 17 July 2014 and Jagoda A. has been with the company for the least time - from 1 June 2022. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 The Croft |
| Town | Ruislip |
| Post code | HA4 0SF |
| Country of origin | United Kingdom |
| Registration Number | 09136293 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 17 July 2014
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Krzysztof A. This PSC and has 75,01-100% shares.
Krzysztof A.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 248 | 35 643 | 51 212 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 5 047 | 9 356 | ||
| Current Assets | 5 047 | 43 410 | 71 344 | 50 619 |
| Debtors | 34 054 | |||
| Tangible Fixed Assets | 5 706 | |||
| Net Assets Liabilities | 51 213 | 50 011 | ||
| Net Assets Liabilities Including Pension Asset Liability | 35 643 | 51 212 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 148 | 35 543 | ||
| Shareholder Funds | 248 | 35 643 | 51 212 | |
| Other | ||||
| Creditors Due Within One Year | 4 799 | 13 473 | 23 936 | |
| Net Current Assets Liabilities | 248 | 29 937 | 47 408 | 48 109 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 7 608 | |||
| Tangible Fixed Assets Cost Or Valuation | 7 608 | |||
| Tangible Fixed Assets Depreciation | 1 902 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 902 | |||
| Total Assets Less Current Liabilities | 248 | 35 643 | 51 212 | 50 011 |
| Creditors | 23 935 | 2 510 | ||
| Fixed Assets | 5 706 | 3 804 | 1 902 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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