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Companies House/Sheffield/Company profile

AMBER PROPERTIES SW LIMITED

Active
09581935·incorporated 2015-05-08

AMBER PROPERTIES SW LIMITED is an active UK private limited company, incorporated on 8 May 2015 at Companies House (number 09581935; OpenRegistry canonical ID GB-09581935-amber-properties-sw-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-08
Registered Address
25 SHERWOOD GLEN, SHEFFIELD, S7 2RB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-15. Next confirmation statement due 2025-10-29.

Persons with significant control

AMBER PROPERTIES SW LIMITED has 2 persons with significant control on file:

  • Mrs Izabela Pytkowska-Pilc born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oskar Milosz Nawoj born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan Richard Field born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Sheffield: