Annual accounts
Total Exemption Full accounts
28/03/2026Filing deadline
Made up to 30/06/2024Due 28/03/2026
- Next accounts made up to
- 28/06/2025
- Last accounts made up to
- 30/06/2024
AMBER PROPERTIES SW LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 25 Sherwood Glen, Sheffield S7 2RB
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (2 pages)
Change of details for Mr Oskar Milosz Nawoj as a person with significant control on 2026-02-23
- 10/02/2026View PDF (1 pages)
Address of officer Mr Oskar Nawoj changed to 09581935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-10
- 10/02/2026View PDF (1 pages)
Address of person with significant control Mr Oskar Milosz Nawoj changed to 09581935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-10
- 04/02/2026View PDF (1 pages)
Termination of appointment of Jonathan Richard Field as a director on 2026-01-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
189 days overdue
Confirmation statement
Confirms the registry record is up to date
29/10/2025Filing deadline
Last statement 15/10/2024Due 29/10/2025
- Next statement date
- 15/10/2025
- Last statement dated
- 15/10/2024
Financial performance
The latest figures AMBER PROPERTIES SW LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£14.49K2024
-38.94%vs 20232023: £23.73K
Total Assets
£469.45K2024
-2.52%vs 20232023: £481.57K
Cash in Bank
£135.002024
-65.12%vs 20232023: £387.00
Total Liabilities
£454.96K2024
-0.63%vs 20232023: £457.83K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 2.52% on 2023. See the full financial analysis for AMBER PROPERTIES SW LIMITED.
The full financial record
Four ways through AMBER PROPERTIES SW LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -53.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/05/2015–16/01/2026 | 31 | |
| Director | 08/05/2015–10/09/2015 | 2 | |
| Director | 15/10/2015–Present | 2 | |
| Director | 08/05/2015–15/10/2015 | 4 | |
| Secretary | 10/09/2015–15/10/2015 | 0 | |
| Director | 08/05/2015–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–16/01/2026 | 31 | |
| 06/04/2016–Present | 31 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 19 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 08/11/2022
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Officer changes (5)Latest 24/02/2026
- Registered officeLatest 13/12/2025
Filing timeline
- 24/02/2026View PDF (2 pages)
Change of details for Mr Oskar Milosz Nawoj as a person with significant control on 2026-02-23
- 10/02/2026View PDF (1 pages)
Address of officer Mr Oskar Nawoj changed to 09581935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-10
- 10/02/2026View PDF (1 pages)
Address of person with significant control Mr Oskar Milosz Nawoj changed to 09581935 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-10
- 04/02/2026View PDF (1 pages)
Termination of appointment of Jonathan Richard Field as a director on 2026-01-16
- 23/01/2026View PDF (3 pages)
Cessation of Jonathan Richard Field as a person with significant control on 2026-01-16
- 13/12/2025View PDF (1 pages)
Registered office address changed from 5 Den Road Teignmouth Devon TQ14 8AR United Kingdom to 25 Sherwood Glen Sheffield S7 2RB on 2025-12-13
- 27/06/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
- 16/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-15 with no updates
- 28/03/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-06-30
- 07/11/2023View PDF (3 pages)
Confirmation statement made on 2023-10-15 with no updates
- 28/06/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-06-30
- 12/06/2023View PDF (2 pages)
Change of details for Dr Oskar Milosz Nawoj as a person with significant control on 2023-06-09
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About AMBER PROPERTIES SW LIMITED
A short description of the company, written from its Companies House record.
AMBER PROPERTIES SW LIMITED is a private limited company registered in the United Kingdom, based in 25 Sherwood Glen, Sheffield S7 2RB. Companies House classifies its business as Development of building projects. It has been on the register for 11 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £14.49K and 3 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
AMBER PROPERTIES SW LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMBER PROPERTIES SW LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
AMBER PROPERTIES SW LIMITED is recorded as active on the Companies House register, and has been on it since 08/05/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £14.49K, total assets of £469.45K, cash in bank of £135.00 and total liabilities of £454.96K.
The most recent document on the record is dated 24/02/2026: Change of details for Mr Oskar Milosz Nawoj as a person with significant control on 2026-02-23, 7 months ago.
On the current registry record, accounts are due by 28/03/2026, which has passed and the next confirmation statement is due by 29/10/2025, which has passed.
Companies House lists 6 officers (2 currently in post) and 4 people with significant control (3 current).