Introduction
Watch Company
A
AMBERWOOD INVESTMENTS LIMITED
AMBERWOOD INVESTMENTS LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMBERWOOD INVESTMENTS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13144371
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
5a Warren Farm Close Epsom, KT17 3AJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAGANZA, James Oliver
ActiveWarren Farm Close, EpsomKT17 3AJ
Born July 1984
Director
Appointed 19 Jan 2021
BRAGANZA, James Oliver
Warren Farm Close, EpsomKT17 3AJ
Born July 1984
Director
19 Jan 2021
Active
BRAGANZA, Katherine Helen
ActiveWarren Farm Close, EpsomKT17 3AJ
Born May 1983
Director
Appointed 19 Jan 2021
BRAGANZA, Katherine Helen
Warren Farm Close, EpsomKT17 3AJ
Born May 1983
Director
19 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Oliver Braganza
ActiveWarren Farm Close, EpsomKT17 3AJ
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Mr James Oliver Braganza
Warren Farm Close, EpsomKT17 3AJ
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2021
Active
Mrs Katherine Helen Braganza
ActiveWarren Farm Close, EpsomKT17 3AJ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Mrs Katherine Helen Braganza
Warren Farm Close, EpsomKT17 3AJ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
12
Description
Type
Date Filed
Document
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2025