AMBER HOUSE LIMITED
Company details
- Registered name
- AMBER HOUSE LIMITED
- Company number
- 05317536
- Registered office
- THE OLD DAIRY, BARCOMBE MILLS ROAD, LEWES, EAST SUSSEX, BN8 5FF · about this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Person with significant control ceased | Humble Group Ab (Publ) | — |
| 30/06/2026 | Person with significant control ceased | Bayn Solutions Ab | — |
| 30/06/2026 | Person with significant control added | — | Humble Group Ab (Publ) |
| 30/06/2026 | Person with significant control added | — | Bayn Solutions Ab |
| 02/10/2025 | Director resigned | PETREN, Simon Gustav Seved | — |
| 02/10/2025 | Director appointed | — | LENNARTSSON, Johan Christer |
| 17/11/2023 | Charge registered | — | A registered charge |
| 15/07/2022 | Person with significant control ceased | Mr John Charles Kingham | — |
| 15/07/2022 | Person with significant control ceased | Catherine Mann Voogd Bergwerf | — |
| 15/07/2022 | Person with significant control added | — | Humble Group Ab (Publ) |
| 15/07/2022 | Director resigned | LANCASTER, Corrina | — |
| 15/07/2022 | Director resigned | KINGHAM, Sophie | — |
| 15/07/2022 | Director appointed | — | PETREN, Simon Gustav Seved |
| 15/07/2022 | Director appointed | — | STENKIL, Marcus Erik Johan |
| 21/04/2022 | Person with significant control ceased | Mr John Charles Kingham | — |
| 31/12/2017 | Director resigned | TOOP, Jonathan Philip | — |
| 31/12/2017 | Secretary resigned | TOOP, Jonathan Philip | — |
| 01/01/2017 | Director appointed | — | KINGHAM, Sophie |
| 06/04/2016 | Person with significant control added | — | Mr John Charles Kingham |
| 06/04/2016 | Person with significant control added | — | Mr John Charles Kingham |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 2,165 ▲ 9.5% | 1,977 |
| Total assets less current liabilities | 6,262 ▲ 31.9% | 4,749 |
| Net assets | 6,249 ▲ 31.6% | 4,748 |
| Employees (avg) | 12 ▲ 9.1% | 11 |
Documents for AMBER HOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMBER HOUSE LIMITED (05317536)
AMBER HOUSE LIMITED is a private limited company incorporated on 20 December 2004 and registered in the United Kingdom under company number 05317536. Its registered office is at THE OLD DAIRY, BARCOMBE MILLS ROAD, LEWES, EAST SUSSEX, BN8 5FF. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Bayn Solutions Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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