Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AMBER HOUSE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF
- Classification (SIC)
- Wholesale of perfume and cosmetics (46.45 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (2 pages)
Notification of Humble Group Ab (Publ) as a person with significant control on 2026-06-30
- 07/07/2026View PDF (1 pages)
Cessation of Bayn Solutions Ab as a person with significant control on 2026-06-30
- 06/07/2026View PDF (2 pages)
Notification of Bayn Solutions Ab as a person with significant control on 2026-06-30
- 06/07/2026View PDF (1 pages)
Cessation of Humble Group Ab (Publ) as a person with significant control on 2026-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/05/2027Filing deadline
Last statement 29/04/2026Due 13/05/2027
- Next statement date
- 29/04/2027
- Last statement dated
- 29/04/2026
Financial performance
The latest figures AMBER HOUSE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.25M2025
31.63%vs 20242024: £4.75M
Total Assets
£9.31M2025
29.47%vs 20242024: £7.19M
Cash in Bank
£1.62M2025
37.73%vs 20242024: £1.17M
Total Liabilities
£3.05M2025
25.24%vs 20242024: £2.44M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 29.47% on 2024. See the full financial analysis for AMBER HOUSE LIMITED.
The full financial record
Four ways through AMBER HOUSE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +38.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -12 |
| 2023 | 12 | -2 |
| 2022 | 14 | +2 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/12/2016–14/07/2022 | 0 | |
| Director | 19/12/2004–30/12/2017 | 6 | |
| Director | 02/10/2025–Present | 10 | |
| Director | 01/03/2005–Present | 1 | |
| Director | 20/12/2004–Present | 8 | |
| Director | 15/07/2022–Present | 0 | |
| Secretary | 19/12/2004–30/12/2017 | 1 | |
| Director | 15/07/2022–02/10/2025 | 0 | |
| Director | 20/08/2012–14/07/2022 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/07/2022 | 1 | |
| 06/04/2016–15/07/2022 | 8 | |
| 06/04/2016–21/04/2022 | 8 | |
| 15/07/2022–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 83
- Since 20/12/2004
- Last 12 months
- 9
- +7 vs the year before
- Most recent filing
- 07/07/2026
- 2 months ago
What changed in the last year
- Officer changes (6)Latest 07/07/2026
- Confirmation statementLatest 19/05/2026
- Charges and mortgagesLatest 30/04/2026
- Accounts filedLatest 05/03/2026
Filing timeline
- 07/07/2026View PDF (2 pages)
Notification of Humble Group Ab (Publ) as a person with significant control on 2026-06-30
- 07/07/2026View PDF (1 pages)
Cessation of Bayn Solutions Ab as a person with significant control on 2026-06-30
- 06/07/2026View PDF (2 pages)
Notification of Bayn Solutions Ab as a person with significant control on 2026-06-30
- 06/07/2026View PDF (1 pages)
Cessation of Humble Group Ab (Publ) as a person with significant control on 2026-06-30
- 19/05/2026View PDF (5 pages)
Confirmation statement made on 2026-04-29 with updates
- 30/04/2026View PDF (1 pages)
Satisfaction of charge 053175360003 in full
- 05/03/2026View PDF (30 pages)
Full accounts made up to 2025-12-31
- 25/02/2026View PDF (2 pages)
Appointment of Mr Johan Christer Lennartsson as a director on 2025-10-02
- 20/02/2026View PDF (1 pages)
Termination of appointment of Simon Gustav Seved Petren as a director on 2025-10-02
- 29/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-29 with no updates
- 18/03/2025View PDF (27 pages)
Full accounts made up to 2024-12-31
- 29/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-29 with no updates
Showing 12 of 83 filings
See when the next accounts and confirmation statement are due
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999 UK companies are similar to AMBER HOUSE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of perfume and cosmetics) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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PROSPECT HOUSE FARM LTD
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- Activity
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BRIGGS & STRATTON U.K. LIMITED
Active1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
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About AMBER HOUSE LIMITED
A short description of the company, written from its Companies House record.
AMBER HOUSE LIMITED is a private limited company registered in the United Kingdom, based in The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF. Companies House classifies its business as Wholesale of perfume and cosmetics. It has been on the register for 21 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.25M and 0 employees.
AMBER HOUSE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMBER HOUSE LIMITED under one registered business activity: Wholesale of perfume and cosmetics (46.45 - SIC 2007).
AMBER HOUSE LIMITED is recorded as active on the Companies House register, and has been on it since 20/12/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £6.25M, total assets of £9.31M, cash in bank of £1.62M and total liabilities of £3.05M.
The most recent document on the record is dated 07/07/2026: Notification of Humble Group Ab (Publ) as a person with significant control on 2026-06-30, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/05/2027.
Companies House lists 9 officers (4 currently in post) and 4 people with significant control (1 current).