# Ambre-Stone Ltd

## Details

- **Company number:** [11108770](https://find-and-update.company-information.service.gov.uk/company/11108770)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2017
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew | director | 20 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Apr 2020 |  |
| Mr Nicholas 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 |
| Mrs Janet 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 |
| Mrs Janet Helen 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 |
| Mrs Joanne Turner | ownership-of-shares-75-to-100-percent-as-firm | 4 Apr 2019 | 14 Apr 2020 |
| Fenton Global Holdings Limited | ownership-of-shares-75-to-100-percent | 4 Apr 2019 | 14 Apr 2020 |
| Mr Daniel Turner | ownership-of-shares-75-to-100-percent-as-firm | 12 Dec 2017 | 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 | - |






## Registered address

2,144 companies are registered at this address - likely a registration agent.