Company Number: 15168014

Analysis Date: 2025-07-20 19:04 UTC

1. Risk Rating: LOW
   Justification: AMBAR CONSTRUCTION LTD is a recently incorporated micro-entity with a positive net asset position (£37,189) and net current assets (£7,678), indicating that it is solvent and can meet short-term obligations. There are no overdue filings or signs of regulatory non-compliance. The company operates within its micro-entity filing regime, which is appropriate given its scale.

2. Key Concerns:

• Newness of the company (incorporated September 2023) means limited operating history to assess sustainability and cash flow trends.
• Change in directorship within a short time frame (one director resigned and another appointed within 5 months) may indicate transitional governance risks.
• Lack of detailed financial disclosures beyond the balance sheet limits insight into profitability, cash flow, and operational stability.

3. Positive Indicators:

• Positive net current assets and shareholders’ funds suggest sound initial capitalization.
• No overdue accounts or confirmation statement filings, indicating compliance with statutory requirements.
• Active status with a director holding significant control aligned with share ownership, indicating clear governance structure.

4. Due Diligence Notes:

• Verify the company's cash flow and profitability through management accounts or interim financials, as micro-entity accounts do not provide profit and loss data.
• Investigate the reason for the director change in February 2025 to assess any potential governance or operational disruptions.
• Review contracts, client base, and pipeline to evaluate operational sustainability given the company’s very recent establishment and small employee count (5 average employees).