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AMBER HOUSE LIMITED

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AMBER HOUSE LIMITED

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Key Data

Status

Active

Company No.

05317536

Incorporation date

20/12/2004

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

Registered address

The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FFCopy
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Latest events (Record since 20/12/2004)
dot icon30/04/2026
Satisfaction of charge 053175360003 in full
View PDF (1 pages)
dot icon05/03/2026
Full accounts made up to 2025-12-31
View PDF (30 pages)
dot icon25/02/2026
Appointment of Mr Johan Christer Lennartsson as a director on 2025-10-02
View PDF (2 pages)
dot icon20/02/2026
Termination of appointment of Simon Gustav Seved Petren as a director on 2025-10-02
View PDF (1 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon18/03/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon21/02/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon27/11/2023
Registration of charge 053175360003, created on 2023-11-17
View PDF (52 pages)
dot icon16/11/2023
Resolutions
View PDF (3 pages)
dot icon09/11/2023
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-29 with updates
View PDF (4 pages)
dot icon22/03/2023
Audited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon01/08/2022
Appointment of Mr Simon Gustav Seved Petren as a director on 2022-07-15
View PDF (2 pages)
dot icon01/08/2022
Appointment of Mr Marcus Erik Johan Stenkil as a director on 2022-07-15
View PDF (2 pages)
dot icon01/08/2022
Notification of Humble Group Ab (Publ) as a person with significant control on 2022-07-15
View PDF (2 pages)
dot icon01/08/2022
Cessation of John Charles Kingham as a person with significant control on 2022-07-15
View PDF (1 pages)
dot icon01/08/2022
Cessation of Catherine Mann Voogd Bergwerf as a person with significant control on 2022-07-15
View PDF (1 pages)
dot icon01/08/2022
Termination of appointment of Corrina Lancaster as a director on 2022-07-15
View PDF (1 pages)
dot icon01/08/2022
Termination of appointment of Sophie Kingham as a director on 2022-07-15
View PDF (1 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with updates
View PDF (6 pages)
dot icon22/04/2022
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon21/04/2022
Cessation of John Charles Kingham as a person with significant control on 2022-04-21
View PDF (1 pages)
dot icon04/04/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/03/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-20 with updates
View PDF (6 pages)
dot icon01/07/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/02/2021
Confirmation statement made on 2020-12-20 with updates
View PDF (6 pages)
dot icon27/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/01/2020
Confirmation statement made on 2019-12-20 with updates
View PDF (6 pages)
dot icon22/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-20 with updates
View PDF (6 pages)
dot icon25/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/01/2018
Notification of Catherine Mann Voogd Bergwerf as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/01/2018
Notification of John Charles Kingham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2017-12-20 with updates
View PDF (6 pages)
dot icon14/01/2018
Termination of appointment of Jonathan Philip Toop as a secretary on 2017-12-31
View PDF (1 pages)
dot icon14/01/2018
Termination of appointment of Jonathan Philip Toop as a director on 2017-12-31
View PDF (1 pages)
dot icon22/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon09/05/2017
Appointment of Sophie Kingham as a director on 2017-01-01
View PDF (2 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (4 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (4 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (4 pages)
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (4 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2015
Director's details changed for Catherine Mann Voogd Bergwerf on 2015-12-20
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/05/2015
Registered office address changed from Lavant Barn 5 Meadow Business Centre Old Uckfield Road Ringmer East Sussex BN8 5RW to The Old Dairy Barcombe Mills Road Lewes East Sussex BN8 5FF on 2015-05-15
View PDF (1 pages)
dot icon30/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/04/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2012
Appointment of Corrina Lancaster as a director
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/02/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon03/02/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2010
Registered office address changed from Waterside Centre North Street Lewes E Sussex BN7 2PE on 2010-12-17
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon03/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Director's details changed for Catherine Mann Voogd Bergwerf on 2009-10-01
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Mr John Charles Kingham on 2009-10-01
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/02/2009
Registered office changed on 02/02/2009 from suite F9, waterside centre lewes east sussex BN7 2PE
View PDF (1 pages)
dot icon22/12/2008
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon19/02/2008
Return made up to 20/12/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/12/2006
Return made up to 20/12/06; full list of members
View PDF (3 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon02/03/2006
Return made up to 20/12/05; full list of members
View PDF (3 pages)
dot icon08/06/2005
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

12
2023
change arrow icon+15.84 % *

* during past year

Cash in Bank

£1,907,482.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.80M
-
0.00
1.37M
-
2022
14
2.60M
-
0.00
1.65M
-
2023
12
3.26M
-
0.00
1.91M
-
2023
12
3.26M
-
0.00
1.91M
-

Employees

2023

Employees

12 Descended-14 % *

Net Assets(GBP)

3.26M £Ascended25.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.91M £Ascended15.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kingham, Sophie
Director
31/12/2016 - 14/07/2022
-
Kingham, John Charles
Director
20/12/2004 - Present
8
Toop, Jonathan Philip
Director
19/12/2004 - 30/12/2017
6
Catherine Mann Voogd Bergwerf
Director
01/03/2005 - Present
1
Lancaster, Corrina
Director
20/08/2012 - 14/07/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBER HOUSE LIMITED

AMBER HOUSE LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOUSE LIMITED?

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AMBER HOUSE LIMITED is currently Active. It was registered on 20/12/2004 .

Where is AMBER HOUSE LIMITED located?

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AMBER HOUSE LIMITED is registered at The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF.

What does AMBER HOUSE LIMITED do?

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AMBER HOUSE LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does AMBER HOUSE LIMITED have?

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AMBER HOUSE LIMITED had 12 employees in 2023.

What is the latest filing for AMBER HOUSE LIMITED?

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The latest filing was on 30/04/2026: Satisfaction of charge 053175360003 in full.