Amberwood Investments Limited

Active13144371 Private limited company

Incorporated: 19 January 2021 (5 years)
Industry: Management consultancy activities other than financial management (70229)
Owned by: James Oliver Braganza
Katherine Helen Braganza
Accounts type: Total exemption full
Address: 5A Warren Farm Close
Epsom
KT17 3AJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Oliver Braganza

Individual · Notified 19 January 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born July 1984 (42)

Katherine Helen Braganza

Individual · Notified 19 January 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born May 1983 (43)

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Amberwood Investments Limited This company

Anavo Capital Limited Owns 25–50% of shares

Anavo Care Elevation II Limited Owns 75–100% of shares

Anavo Holdco I Ltd Owns 25–50% of shares

Anavo Propco (Hove) Limited Owns 75–100% of shares

Anavo Care Elevation Ltd Owns 75–100% of shares

Anavo Care (Hailsham) Limited Owns 75–100% of shares

Anavo Care (Havant) Ltd Owns 75–100% of shares

Anavo Care II Ltd Owns 75–100% of shares

Anavo Care Ltd Owns 75–100% of shares

Anavo Care (Frome) Limited Owns 75–100% of shares

Anavo Care (Surbiton) Limited Owns 75–100% of shares

Anavo Care Ohf Limited Owns 75–100% of shares

Anavo Care (Bordon) Limited Owns 75–100% of shares

Anavo Care (Brampton) Limited Owns 75–100% of shares

Anavo Care (Crewe) Ltd Owns 75–100% of shares

Anavo Care (Lancing) Limited Owns 75–100% of shares

Anavo Care (Whitchurch) Limited Owns 75–100% of shares

Anavo Care Scot Ltd Owns 75–100% of shares

Anavo Developments Ltd Owns 75–100% of shares

Lancing Development Co Limited Owns 75–100% of shares

Ejt Investments Limited Owns 25–50% of shares

Clara Systems Limited Owns 50–75% of shares

Innovare Dementia Consultancy Limited Owns 50–75% of shares

Starview Learning Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £18,356
Cash: £9,496

Current Ratio: 8.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Current Assets	£9,496	£5,193	£14,972	£12,408
Debtors	£0	£1	£1
Cash	£9,496	£5,192	£14,971
Creditors (< 1 year)	£1,140	£1,140	£1,140	(£1)
Net Current Assets	£8,356	£4,053	£13,832	£12,409
Net Assets	£18,356	£4,053	£13,832	£11,269
Shareholder Funds				£11,269