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AMBERTA LTD

Active
SC573708·incorporated 2017-08-15

AMBERTA LTD is an active UK private limited company, incorporated on 15 August 2017 at Companies House (number SC573708; OpenRegistry canonical ID GB-SC573708-amberta-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-15
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

AMBERTA LTD has 1 person with significant control on file:

  • Assets Pact Ltd (United Kingdom reg. Sc671626). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Nikita Perezilo born 1988 resident in Scotland, Latvian national. Notified 2020-08-14. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-08-15. Ceased 2020-08-14.

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC573708.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.