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Amber Properties SW Limited

Amber Properties SW Limited is an active company incorporated on 8 May 2015 with the registered office located in Sheffield, South Yorkshire. Amber Properties SW Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09581935
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 15 October 2024 (1 year 2 months ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (2 months remaining)
Contact
Address
25 Sherwood Glen
Sheffield
S7 2RB
England
Address changed on 13 Dec 2025 (17 days ago)
Previous address was 5 Den Road Teignmouth Devon TQ14 8AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1979 • Dentist
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Mar 1978
Mr Oskar Milosz Nawoj
PSC • British • Lives in UK • Born in Mar 1978
Mr Jonathan Richard Field
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne Court (Torquay) Limited
Jonathan Richard Field is a mutual person.
Active
Eclipse Property SW Ltd
Jonathan Richard Field is a mutual person.
Active
Pro-Vision Developments Limited
Jonathan Richard Field is a mutual person.
Active
Co-Living Properties Limited
Jonathan Richard Field is a mutual person.
Active
Bideford Builders Ltd
Jonathan Richard Field is a mutual person.
Active
Face Fit Testing Direct Ltd
Jonathan Richard Field is a mutual person.
Active
Expo Branding Direct Ltd
Jonathan Richard Field is a mutual person.
Active
Co-Living Developments Ltd
Jonathan Richard Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£135
Decreased by £252 (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£469.45K
Decreased by £93.11K (-17%)
Total Liabilities
-£454.96K
Decreased by £59.27K (-12%)
Net Assets
£14.49K
Decreased by £33.85K (-70%)
Debt Ratio (%)
97%
Increased by 5.51% (+6%)
Latest Activity
Registered Address Changed
17 Days Ago on 13 Dec 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Jun 2023
Mr Jonathan Richard Field (PSC) Details Changed
2 Years 6 Months Ago on 9 Jun 2023
Dr Oskar Milosz Nawoj (PSC) Details Changed
2 Years 6 Months Ago on 9 Jun 2023
Mr Jonathan Richard Field Details Changed
2 Years 6 Months Ago on 9 Jun 2023
Mr Oskar Nawoj Details Changed
2 Years 6 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
Registered office address changed from 5 Den Road Teignmouth Devon TQ14 8AR United Kingdom to 25 Sherwood Glen Sheffield S7 2RB on 13 December 2025
Submitted on 13 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Director's details changed for Mr Oskar Nawoj on 9 June 2023
Submitted on 12 Jun 2023
Director's details changed for Mr Jonathan Richard Field on 9 June 2023
Submitted on 12 Jun 2023
Change of details for Dr Oskar Milosz Nawoj as a person with significant control on 9 June 2023
Submitted on 12 Jun 2023
Change of details for Mr Jonathan Richard Field as a person with significant control on 9 June 2023
Submitted on 12 Jun 2023
Repayment History
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