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AMBER HOUSE LIMITED

Active
05317536·incorporated 2004-12-20

AMBER HOUSE LIMITED is an active UK private limited company, incorporated on 20 December 2004 at Companies House (number 05317536; OpenRegistry canonical ID GB-05317536-amber-house-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 7,334 active UK entities in that code and one of 2,598 active companies registered in Lewes, East Sussex (postcode BN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-20
Registered Address
THE OLD DAIRY, BARCOMBE MILLS ROAD, LEWES, EAST SUSSEX, BN8 5FF
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER HOUSE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AMBER HOUSE LIMITED has 1 person with significant control on file:

  • Humble Group Ab (Publ) (Sweden reg. 556794-4797). Notified 2026-06-30.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr John Charles Kingham born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Catherine Mann Voogd Bergwerf born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Humble Group Ab (Publ) (Sweden reg. 556794-4797). Notified 2022-07-15. Ceased 2026-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Charles Kingham born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-21.
    • Owns 50–75% of shares
  • Bayn Solutions Ab (Sweden reg. 559152-1371). Notified 2026-06-30. Ceased 2026-06-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Lewes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05317536.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.