Ambre-Stone Ltd
- Company number
- 11108770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2017
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew | Director | 20 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenton Global Holdings Limited | Ownership Of Shares 75 To 100 Percent | 4 Apr 2019 | 14 Apr 2020 |
| Mrs Joanne Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mrs Janet Helen Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mr Edward Robert Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mr Nicholas Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mrs Janet Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mrs Hannah Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mr William Turner | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2019 | 14 Apr 2020 |
| Mr Daniel Turner | Ownership Of Shares 75 To 100 Percent As Firm | 12 Dec 2017 | 14 Apr 2020 |
| Mr Andrew Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £41,578 | 3 |
| 31 Dec 2024 | £52,660 | 3 |
| 31 Dec 2023 | £57,236 | 3 |
| 31 Dec 2022 | £40,911 | 3 |
| 31 Dec 2021 | -£74,680 | 3 |
| 31 Dec 2020 | £166,321 | 4 |
| 31 Dec 2019 | £105,218 | 3 |
| 31 Dec 2018 | £57,229 | - |
Connections
Registered address
2,227 companies are registered at this address - likely a registration agent.