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AMBERWOOD INVESTMENTS LIMITED

AMBERWOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 19 January 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Warren Farm Close, Epsom. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMBERWOOD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13144371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15A WARREN FARM CLOSE
Post TownEPSOM
CountryENGLAND
PostcodeKT17 3AJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMBERWOOD INVESTMENTS LIMITED

Directors

(The company's officers)
MR JAMES OLIVER BRAGANZA
(~39 year old British national)
5A WARREN FARM CLOSE, EPSOM, KT17 3AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2021
MRS KATHERINE HELEN BRAGANZA
(~41 year old British national)
5A WARREN FARM CLOSE, EPSOM, KT17 3AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2021

Shareholders

(Persons of Significant Control)
Mr James Oliver Braganza
(~39 year old British national)
5a, Warren Farm Close, Epsom, KT17 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/01/2021
Mrs Katherine Helen Braganza
(~41 year old British national)
5a, Warren Farm Close, Epsom, KT17 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/01/2021

Connections

(Shared officers)
  • MR JAMES OLIVER BRAGANZA
ANAVO CARE (BRAMPTON) LIMITED
  • MR JAMES OLIVER BRAGANZA
  • MR JAMES OLIVER BRAGANZA
  • MR JAMES OLIVER BRAGANZA
  • MR JAMES OLIVER BRAGANZA
  • MR JAMES OLIVER BRAGANZA
ANAVO CARE LTD
  • MR JAMES OLIVER BRAGANZA
ANAVO CARE SCOT LTD
  • MR JAMES OLIVER BRAGANZA
ANAVO DEVELOPMENTS LTD
  • MR JAMES OLIVER BRAGANZA
  • MR JAMES OLIVER BRAGANZA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBERWOOD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT17 3AJ.

Map of AMBERWOOD INVESTMENTS LIMITED at local scale
Map of AMBERWOOD INVESTMENTS LIMITED at local scale
Map of AMBERWOOD INVESTMENTS LIMITED at district scale
Map of AMBERWOOD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT17 3AJ

Other companies with registered offices in KT17 3AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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