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Companies House/Manchester/Company profile

AMBERWOOD HOLDINGS LIMITED

Active
16000086·incorporated 2024-10-06

AMBERWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 2024 at Companies House (number 16000086; OpenRegistry canonical ID GB-16000086-amberwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-06
Registered Address
79 AMBERWOOD DRIVE, MANCHESTER, M23 9GU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-06. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

AMBERWOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Roberto Sergio Samuel Boero-Rol born 1989 resident in England, English national. Notified 2024-10-06.
    • 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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