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Companies House/Warrington/Company profile

AMBERWOOD UK PROPERTY LTD

Active
14911712·incorporated 2023-06-02

AMBERWOOD UK PROPERTY LTD is an active UK private limited company, incorporated on 2 June 2023 at Companies House (number 14911712; OpenRegistry canonical ID GB-14911712-amberwood-uk-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-02
Registered Address
48 TROUTBECK AVENUE, WARRINGTON, WA5 0BA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

AMBERWOOD UK PROPERTY LTD has 3 persons with significant control on file:

  • Mrs Suet Wai Joey To born 1975 resident in England, Hong Konger national. Notified 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aquila 82 Uk Ltd (England reg. 14672442). Notified 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wai Cheong Wong born 1965 resident in United Kingdom, Hong Konger national. Notified 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warrington: