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Companies House/Northampton/Company profile

AMBERSTONE STERLING HOLDINGS LIMITED

Active
16837934·incorporated 2025-11-06

AMBERSTONE STERLING HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 November 2025 at Companies House (number 16837934; OpenRegistry canonical ID GB-16837934-amberstone-sterling-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,914 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-11-06
Registered Address
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-08-06. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-19.

Persons with significant control

AMBERSTONE STERLING HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Marc Knibbs born 1973 resident in United Kingdom, British national. Notified 2025-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Wheeler born 1980 resident in United Kingdom, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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