OpenCompanies

Amber House Limited

Company number
05317536
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2004
Nature of business
Wholesale of perfume and cosmetics

Registered office

The Old Dairy
Barcombe Mills Road
Lewes
BN8 5FF

Control

NameNature of controlNotifiedCeased
Mr John Charles Kingham Ownership Of Shares 50 To 75 Percent 6 Apr 2016 21 Apr 2022
Catherine Mann Voogd Bergwerf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Jul 2022
Mr John Charles Kingham Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jul 2022
Bayn Solutions Ab Ownership Of Shares 75 To 100 Percent 30 Jun 2026 30 Jun 2026
Humble Group Ab (Publ) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2022 30 Jun 2026
Humble Group Ab (Publ) Ownership Of Shares 75 To 100 Percent 30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6,249,095 £1,616,003 0
31 Dec 2024 £4,747,542 £1,173,354 12
31 Dec 2023 £3,256,334 £1,907,482 14
31 Dec 2022 £2,601,598 £1,646,647 12
31 Dec 2021 £1,801,190 £1,366,686 12
31 Dec 2020 £1,335,332 £1,423,069 11
31 Dec 2019 £1,055,472 £669,980 11
31 Dec 2018 £925,335 £366,200 10
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £1,032,240 £516,383 -
31 Dec 2014 £893,972 £390,583 -
31 Dec 2013 £817,841 £837,893 -
31 Dec 2012 £650,469 £197,854 -
31 Dec 2011 £519,038 £472,214 -
31 Dec 2010 £365,345 £176,315 -
31 Dec 2009 £248,599 £236,518 -
31 Dec 2008 £227,190 £125,086 -
31 Dec 2007 £201,584 £124,973 -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Controls

Data