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Company number
11108770

AMBRE-STONE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMBRE-STONE LTD
Company number
11108770
Registered office
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND · 5,465 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fenton Global Holdings Limited
owns 75–100% of shares
Notified 04/04/2019
Mr Andrew Smith
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/04/2020
Mr Daniel Turner
owns 75–100% of shares (through a firm)
Notified 12/12/2017
Mr Edward Robert Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019
Mr Nicholas Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019
Mrs Hannah Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019
Mrs Janet Helen Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019
Mrs Janet Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019
Mrs Joanne Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019
Mr William Turner
owns 75–100% of shares (through a firm)
Notified 04/04/2019

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Smith
born 11/1966 · England owns 75–100% of shares · holds 75–100% of votes Notified 14/04/2020 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 14/04/2020 Controls 4 companies
Mr Daniel Turner
born 09/1973 · United Kingdom owns 75–100% of shares Control ended 14/04/2020 Controls 4 companies
Mr Edward Robert Turner
born 06/1952 · England owns 75–100% of shares Control ended 14/04/2020 Controls 3 companies
Mr Nicholas Turner
born 04/1978 · United Kingdom owns 75–100% of shares Control ended 14/04/2020 Controls 4 companies
Mrs Hannah Turner
born 12/1973 · England owns 75–100% of shares Control ended 14/04/2020 Controls 2 companies
Mrs Janet Helen Turner
born 02/1951 · England owns 75–100% of shares Control ended 14/04/2020 Controls 4 companies
Mrs Janet Turner
born 09/1978 · England owns 75–100% of shares Control ended 14/04/2020 Controls 4 companies
Mrs Joanne Turner
born 07/1976 · England owns 75–100% of shares Control ended 14/04/2020 Controls 3 companies
Mr William Turner
born 04/1976 · England owns 75–100% of shares Control ended 14/04/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2020 Person with significant control ceased Mr William Turner
14/04/2020 Person with significant control ceased Mrs Joanne Turner
14/04/2020 Person with significant control ceased Mrs Janet Turner
14/04/2020 Person with significant control ceased Mrs Janet Helen Turner
14/04/2020 Person with significant control ceased Mrs Hannah Turner
14/04/2020 Person with significant control ceased Mr Nicholas Turner
14/04/2020 Person with significant control ceased Mr Edward Robert Turner
14/04/2020 Person with significant control ceased Mr Daniel Turner
14/04/2020 Person with significant control ceased Fenton Global Holdings Limited
14/04/2020 Person with significant control added Mr Andrew Smith
04/04/2019 Person with significant control added Mr William Turner
04/04/2019 Person with significant control added Mrs Joanne Turner
04/04/2019 Person with significant control added Mrs Janet Turner
04/04/2019 Person with significant control added Mrs Janet Helen Turner
04/04/2019 Person with significant control added Mrs Hannah Turner
04/04/2019 Person with significant control added Mr Nicholas Turner
04/04/2019 Person with significant control added Mr Edward Robert Turner
04/04/2019 Person with significant control added Fenton Global Holdings Limited
12/12/2017 Person with significant control added Mr Daniel Turner

Documents for AMBRE-STONE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ambre-Stone Ltd — LN3 5BD
Trading as Ambre-stone Ltd
Tier 1 · renews 17/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMBRE-STONE LTD?
According to the official registry, the company number of AMBRE-STONE LTD is 11108770.
Where is AMBRE-STONE LTD registered?
The registered office is 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND.
What is the SIC code of AMBRE-STONE LTD?
The nature of business is recorded under SIC code 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Who controls AMBRE-STONE LTD?
Fenton Global Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AMBRE-STONE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AMBRE-STONE LTD (11108770)

AMBRE-STONE LTD is a private limited company incorporated on 12 December 2017 and registered in the United Kingdom under company number 11108770. Its registered office is at 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND. The recorded nature of business is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Fenton Global Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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