Amber Properties SW Limited

Active09581935 Private limited company
Incorporated
8 May 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Izabela Pytkowska-Pilc
Oskar Nawoj
Owned by
Izabela Pytkowska-Pilc
Oskar Milosz Nawoj
Accounts type
Total exemption full
Region
Yorkshire
Address
25 Sherwood Glen
Sheffield
S7 2RB

Filing status

Accounts due
28 March 2026
Last accounts
30 June 2024
Conf. stmt due
29 October 2025
Last conf. stmt
15 October 2024

Officers 2 active

Officer details are public data from the Companies House register.

Pytkowska-Pilc, Izabela
Director · Appointed 15 October 2015
British
Born April 1979 (47)
Nawoj, Oskar
Director · Appointed 8 May 2015
British
Born March 1978 (48)
Officer history (4 former)
16 January 2026
Resigned Field, Jonathan Richard as Director
15 October 2015
Appointed Pytkowska-Pilc, Izabela as Director
15 October 2015
Resigned Pytkowska-Pilc, Izabela as Secretary
15 October 2015
Resigned Pilc, Tomasz Jozef as Director
10 September 2015
Appointed Pytkowska-Pilc, Izabela as Secretary
10 September 2015
Resigned Pytkowska-Pilc, Izabela as Director
8 May 2015
Appointed Nawoj, Oskar as Director
8 May 2015
Appointed Pytkowska-Pilc, Izabela as Director
8 May 2015
Appointed Pilc, Tomasz Jozef as Director
8 May 2015
Appointed Field, Jonathan Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Izabela Pytkowska-Pilc
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Oskar Milosz Nawoj
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Former controllers (1)
16 January 2026
Ceased Jonathan Richard Field — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£14,493
Cash
£135
Employees
3
Debt Ratio
97%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £471,127 £277,474 £81,353 £68,327 £48,338 £14,493
Balance sheet detail
202420232022202120202019
Fixed Assets£189,000£270,000£270,000£595,000£775,000£1,400,000
Current Assets£280,452£292,566£296,452£298,125£300,011£85,006
Debtors£280,317£292,179£294,299£293,207£296,365£52,073
Cash£135£387£2,153£4,918£3,646£32,933
Creditors (< 1 year)£191,036£238,775£436,720£435,391£223,613£406,498
Creditors (> 1 year)£247,867£248,114£40,628£345,615£508,958£509,839
Net Current Assets£89,416£53,791(£140,268)(£137,266)£76,398(£321,492)
Net Assets£14,493£48,338£68,327£81,353£277,474£471,127
Shareholder Funds£81,353£277,474£471,127

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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