AMBER HOUSE (NI HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

NI679568

Incorporation date

25/05/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2021)

11/11/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

14/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

14/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

01/08/2022

Appointment of Mr Simon Gustav Seved Petren as a director on 2022-07-15

View PDF (2 pages)

01/08/2022

Appointment of Mr Marcus Erik Johan Stenkil as a director on 2022-07-15

View PDF (2 pages)

01/08/2022

Termination of appointment of Sophie Elizabeth Kingham as a director on 2022-07-15

View PDF (1 pages)

01/08/2022

Termination of appointment of Corrina Lancaster as a director on 2022-07-15

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

25/05/2021

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingham, John Charles	Director	25/05/2021 - Present	10
Bergwerf, Catherine Maan Voogd	Director	25/05/2021 - Present	2
Kingham, Sophie Elizabeth	Director	25/05/2021 - 15/07/2022	1
Stenkil, Marcus Erik Johan	Director	15/07/2022 - Present	10
Lancaster, Corrina	Director	25/05/2021 - 15/07/2022	-

Persons with Significant Control

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

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBER HOUSE (NI HOLDINGS) LIMITED

AMBER HOUSE (NI HOLDINGS) LIMITED is an(a) Active company incorporated on 25/05/2021 with the registered office located at Forsyth House, Cromac Square, Belfast, Antrim BT2 8LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOUSE (NI HOLDINGS) LIMITED?

AMBER HOUSE (NI HOLDINGS) LIMITED is currently Active. It was registered on 25/05/2021 .

Where is AMBER HOUSE (NI HOLDINGS) LIMITED located?

AMBER HOUSE (NI HOLDINGS) LIMITED is registered at Forsyth House, Cromac Square, Belfast, Antrim BT2 8LA.

What does AMBER HOUSE (NI HOLDINGS) LIMITED do?

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

What is the latest filing for AMBER HOUSE (NI HOLDINGS) LIMITED?

The latest filing was on 11/11/2025: Accounts for a dormant company made up to 2025-05-31.