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Amber Key Property Solutions Ltd

Amber Key Property Solutions Ltd is an active company incorporated on 7 August 2023 with the registered office located in Isleworth, Greater London. Amber Key Property Solutions Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15055822
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
109 Academy Place
Isleworth
TW7 5FE
England
Same address since incorporation
Telephone
020 35762863
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Person • Polish • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Acer Apartments Ltd
Mr Wiktor Anatol Swiatkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.31K
Total Liabilities
-£7.18K
Net Assets
-£5.88K
Debt Ratio (%)
550%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Wiktor Anatol Swiatkowski (PSC) Details Changed
1 Year Ago on 20 Sep 2024
Kathy Elaine Hooren, (PSC) Resigned
1 Year Ago on 20 Sep 2024
Kathy Elaine Hooren, Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Wiktor Anatol Swiatkowski (PSC) Details Changed
1 Year 7 Months Ago on 20 Feb 2024
Kathy Elaine Hooren, (PSC) Appointed
1 Year 7 Months Ago on 20 Feb 2024
Mrs Kathy Elaine Hooren, Appointed
1 Year 7 Months Ago on 19 Feb 2024
Incorporated
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Cessation of Kathy Elaine Hooren, as a person with significant control on 20 September 2024
Submitted on 4 Dec 2024
Change of details for Mr Wiktor Anatol Swiatkowski as a person with significant control on 20 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Kathy Elaine Hooren, as a director on 11 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 14 Aug 2024
Notification of Kathy Elaine Hooren, as a person with significant control on 20 February 2024
Submitted on 6 Aug 2024
Change of details for Mr Wiktor Anatol Swiatkowski as a person with significant control on 20 February 2024
Submitted on 6 Aug 2024
Appointment of Mrs Kathy Elaine Hooren, as a director on 19 February 2024
Submitted on 19 Feb 2024
Incorporation
Submitted on 7 Aug 2023
Repayment History
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