# Amberstone Holding Company Limited

## Details

- **Company number:** [13591427](https://find-and-update.company-information.service.gov.uk/company/13591427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2021
- **Registered office:** ROSE COTTAGE BROCKLEY GREEN, HUNDON, SUDBURY, CO10 8DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Frank David | director | 30 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank David Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £30,621 | £248 | 0 |
| 31 Aug 2024 | £30,723 | £655 | 0 |
| 31 Aug 2023 | £101,178 | £168 | 0 |
| 31 Aug 2022 | £162,750 | £99 | 0 |




## Controls

- [Amberstone (Clare) Limited](/company/13591422) (13591422)
- [Amberstone Comprop Limited](/company/13600623) (13600623)
- [Amberstone Freehold Limited](/company/13606666) (13606666)
- [Amberstone Resprop Limited](/company/13600626) (13600626)



## Directors' other companies

- [HARRIS, Frank David](/person/6179364) - director at [Norvex Systems Limited](/company/17349273)
- [HARRIS, Frank David](/person/6179364) - director at [Suton Partners Limited](/company/17368939)
- [HARRIS, Frank David](/person/6179364) - director at [Amberstone Resprop Limited](/company/13600626)
- [HARRIS, Frank David](/person/6179364) - director at [Amberstone Comprop Limited](/company/13600623)
- [HARRIS, Frank David](/person/6179364) - director at [Amberstone Freehold Limited](/company/13606666)



## Companies at the same address

- [Amberstone (Clare) Limited](/company/13591422) (13591422)
- [Amberstone Comprop Limited](/company/13600623) (13600623)
- [Amberstone Freehold Limited](/company/13606666) (13606666)
- [Amberstone Resprop Limited](/company/13600626) (13600626)