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AMBRE-STONE LTD

Active
11108770·incorporated 2017-12-12

AMBRE-STONE LTD is an active UK private limited company, incorporated on 12 December 2017 at Companies House (number 11108770; OpenRegistry canonical ID GB-11108770-ambre-stone-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-12
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMBRE-STONE LTD

Financials

Check financials of AMBRE-STONE LTD

Filings

Check filing history of AMBRE-STONE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

AMBRE-STONE LTD has 1 person with significant control on file:

  • Mr Andrew Smith born 1966 resident in England, British national. Notified 2020-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Mr Daniel Turner born 1973 resident in United Kingdom, British national. Notified 2017-12-12. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mrs Hannah Turner born 1973 resident in England, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mr Edward Robert Turner born 1952 resident in England, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mr William Turner born 1976 resident in England, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Fenton Global Holdings Limited (England reg. 11740019). Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mrs Janet Turner born 1978 resident in England, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mrs Joanne Turner born 1976 resident in England, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mr Nicholas Turner born 1978 resident in United Kingdom, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares
  • Mrs Janet Helen Turner born 1951 resident in England, British national. Notified 2019-04-04. Ceased 2020-04-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11108770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.