# Amber House Limited

## Details

- **Company number:** [05317536](https://find-and-update.company-information.service.gov.uk/company/05317536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2004
- **Registered office:** THE OLD DAIRY, BARCOMBE MILLS ROAD, LEWES, BN8 5FF
- **Nature of business:** Wholesale of perfume and cosmetics




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |




## Controls

- [Amber House (NI Holdings) Limited](/company/NI679568) (NI679568)
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