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Amber House Limited

Amber House Limited is an active company incorporated on 20 December 2004 with the registered office located in Lewes, East Sussex. Amber House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05317536
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Dairy
Barcombe Mills Road
Lewes
East Sussex
BN8 5FF
Same address for the past 10 years
Telephone
01273814536
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Feb 1969
Director • Swedish • Lives in Sweden • Born in Apr 1989
Director • Swedish • Lives in Sweden • Born in Mar 1998
Humble Group Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Spots Limited
Catherine Mann Voogd Bergwerf and John Charles Kingham are mutual people.
Active
Ceewhy Vancouver Limited
John Charles Kingham is a mutual person.
Active
Wilson Tyler Ltd
John Charles Kingham is a mutual person.
Active
Amber House (Ni Holdings) Limited
John Charles Kingham is a mutual person.
Active
Brands
Amber House Ltd
Amber House Ltd is a Sales, Marketing, and Distribution company that focuses on bringing international brands in the Beauty & Personal Care sector to the UK and EU market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £734.48K (-39%)
Turnover
£12.87M
Increased by £12.87M (%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£7.19M
Increased by £1.7M (+31%)
Total Liabilities
-£2.44M
Increased by £205.51K (+9%)
Net Assets
£4.75M
Increased by £1.49M (+46%)
Debt Ratio (%)
34%
Decreased by 6.74% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 12 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Sophie Kingham Resigned
3 Years Ago on 15 Jul 2022
Mr Simon Gustav Seved Petren Appointed
3 Years Ago on 15 Jul 2022
Mr Marcus Erik Johan Stenkil Appointed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Feb 2024
Registration of charge 053175360003, created on 17 November 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 9 May 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Termination of appointment of Corrina Lancaster as a director on 15 July 2022
Submitted on 1 Aug 2022
Repayment History
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