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Companies House/Aldermaston/Company profile

AMBERWOOD DESIGNS LIMITED

Active
06610758·incorporated 2008-06-04

AMBERWOOD DESIGNS LIMITED is an active UK private limited company, incorporated on 4 June 2008 at Companies House (number 06610758; OpenRegistry canonical ID GB-06610758-amberwood-designs-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,302 active UK entities in that code and one of 407 active companies registered in Aldermaston, Berks (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-04
Registered Address
GROUND FLOOR ESTATE OFFICE YOUNGS IND. ESTATE, PAICES HILL, ALDERMASTON, BERKS, RG7 4PW
SIC
43342 — Glazing
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMBERWOOD DESIGNS LIMITED

Financials

Check financials of AMBERWOOD DESIGNS LIMITED

Filings

Check filing history of AMBERWOOD DESIGNS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBERWOOD DESIGNS LIMITED has 2 persons with significant control on file:

  • Mr Dermot Osullivan born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mrs Marie Evelyn Osullivan born 1960 resident in England, British national. Notified 2021-05-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Roy Frederick Ward born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Aldermaston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06610758.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.