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Amber Key Ltd

16235893

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

91 SAW MILL WAY, BURTON-ON-TRENT, DE14 2JL
Incorporated 07/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Wojciech Wieslaw Jurowaty

director · Since 07/02/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 29

Also on 1 other board

Miss Joanna Malgorzata Magdziarz

director · Since 07/02/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Wojciech Wieslaw Jurowaty

25–50% shares
25–50% votes
Appoint directors

Polish · England · Age 29

91, Saw Mill Way, Burton-On-Trent, DE14 2JL

Notified 07/02/2025

Miss Joanna Malgorzata Magdziarz

50–75% shares
50–75% votes
Appoint directors

Polish · England · Age 36

91, Saw Mill Way, Burton-On-Trent, DE14 2JL

Notified 07/02/2025

Charges2 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 22/04/2026Registered 22/04/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 09/06/2025Registered 10/06/2025