Amberverb Ltd

Active10560904 Private limited company
Incorporated
12 January 2017 (9 years)
Previously known as
Odotus Plan Ltd (until 17 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Motion picture production activities (59111)
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Konrad Figarski
Owned by
Konrad Figarski
Accounts type
Micro entity
Region
Greater London
Address
142 High Road
London
N22 6EB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Figarski, Konrad
Director · Appointed 1 August 2024
Polish
Born July 2001 (25)
Officer history (1 former)
1 August 2024
Appointed Figarski, Konrad as Director
1 August 2024
Resigned Figarski, Konrad as Director
12 January 2017
Appointed Figarski, Konrad as Director

Ownership 1 active

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

Konrad Figarski
Individual · Notified 31 July 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Polish
Born July 2001 (25)
Former controllers (1)
31 July 2024
Ceased Jacek Figarski — Owns 75–100% of shares

Financials

Net Assets
£3,810
Employees
2
Current Ratio
1.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,554 (£4,412) (£8,077) (£9,175) £6,543 £3,810
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,148£2,296£3,444£4,592
Current Assets£10,658£13,463£10,417£9,164£12,832£20,218
Creditors (< 1 year)£5,968£3,649£12,740£8,737£8,688£4,256
Creditors (> 1 year)£880£3,271£8,000£10,800£12,000
Net Current Assets£4,690£9,814(£2,323)£427£4,144£15,962
Net Assets£3,810£6,543(£9,175)(£8,077)(£4,412)£20,554
Shareholder Funds£3,810£6,543(£9,175)(£8,077)(£4,412)£20,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
26 July 2026Confirmation statement with updates24 July 2026
24 July 2026Change of details for a person with significant control
17 July 2026Certificate of change of name
31 October 2025Micro company accounts31 January 2025
Show all recent filings

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