# Amberwood UK Property Ltd

## Details

- **Company number:** [14911712](https://find-and-update.company-information.service.gov.uk/company/14911712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2023
- **Registered office:** 48 TROUTBECK AVENUE, WARRINGTON, WA5 0BA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUK, Wing Shan | director | 2 Jun 2023 |  |
| WONG, Wai Cheong | director | 2 Jun 2023 |  |
| TO, Suet Wai Joey | director | 2 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suet Wai Joey To | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Aug 2023 |  |
| Aquila 82 Uk Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Jun 2023 |  |
| Mr Wai Cheong Wong | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | -£4,968 | 3 |
| 30 Jun 2025 | -£15,045 | - |
| 30 Jun 2024 | -£9,546 | - |



## Owned by

Amberwood UK Property Ltd → [Aquila 82 UK Ltd](/company/14672442)