# Amberstone Sterling Holdings Limited

## Details

- **Company number:** [16837934](https://find-and-update.company-information.service.gov.uk/company/16837934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2025
- **Registered office:** PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIBBS, Marc | director | 6 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Knibbs | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Nov 2025 |  |
| Mr Simon James Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Nov 2025 |  |





## Controls

- [Amberstone Sterling Property Ltd](/company/16462174) (16462174)
- [Spheretech Limited](/company/09310194) (09310194)



## Directors' other companies

- [KNIBBS, Marc](/person/8473029) - director at [Corflonexus Ltd](/company/17468885)
- [KNIBBS, Marc](/person/8473029) - director at [Amberstone Sterling Group Ltd](/company/15545858)
- [KNIBBS, Marc](/person/8473029) - director at [Spheretech Limited](/company/09310194)
- [KNIBBS, Marc](/person/8473029) - director at [Air To Air Centre Ltd](/company/14488058)
- [KNIBBS, Marc](/person/8473029) - director at [Amberstone Sterling Property Ltd](/company/16462174)



## Companies at the same address

- [Brookfield Vtw Limited](/company/09109228) (09109228)
- [Flynn & Mabel Limited](/company/13175251) (13175251)
- [Hatton Goldsmiths Ltd](/company/05552609) (05552609)
- [Ilex Health Products Ltd](/company/06348778) (06348778)
- [Jdl2 Advisory Limited](/company/17092994) (17092994)
- [Perrex Group Limited](/company/17039681) (17039681)
- [Rawstar Ltd](/company/15746950) (15746950)
- [S A Kellegher Limited](/company/10198245) (10198245)
- [Sheppards Close Np Management Co (2013 ) Ltd](/company/08819959) (08819959)
- [Sheppards Court (Rtm) Management Company Ltd](/company/06009832) (06009832)