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Companies House/London/Company profile

AMBERWOOD MORTGAGES 2 LIMITED

Active
15045505·incorporated 2023-08-02

AMBERWOOD MORTGAGES 2 LIMITED is an active UK private limited company, incorporated on 2 August 2023 at Companies House (number 15045505; OpenRegistry canonical ID GB-15045505-amberwood-mortgages-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-02
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

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

Persons with significant control

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

  • Amberwood Mortgages Ltd (England reg. 13134996). Notified 2023-08-14.
    • Owns 75% or more of shares
  • Mr Barry John Hurst born 1959 resident in England, British national. Notified 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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