Ltd Facts The UK company register, as filed

Register entry · No. 05317536

AMBER HOUSE LIMITED

Active Private Limited Company Incorporated 20 Dec 2004

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 13 May 2027.

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    Last filed accounts

    Net assets £6,249,095.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None outstanding (3 paid off).

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    Trading history

    Incorporated 20 Dec 2004 (21 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD DAIRY, BARCOMBE MILLS ROAD, LEWES, EAST SUSSEX, BN8 5FF

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. AMBER HOUSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,601,553 £1,616,003 £6,249,095 12
31 Dec 2024 — £1,491,208 £1,173,354 £4,747,542 11
31 Dec 2023 not published not published £1,907,482 £3,256,334 12
31 Dec 2022 not published not published £1,646,647 £2,601,598 14
31 Dec 2021 not published not published £1,366,686 £1,801,190 12
31 Dec 2020 not published not published £1,423,069 £1,335,332 12

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Petren · Director, named in the accounts to 31 Dec 2025
  • M Stenkill · Director, named in the accounts to 31 Dec 2025
  • J Lennartsson · Director, named in the accounts to 31 Dec 2025
  • J C Kingham · Director, named in the accounts to 31 Dec 2025
  • C M V Bergwerf · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Humble Group Ab (Publ) company · 556794-4797 · Sweden Ownership of shares 75 to 100 percent 30 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBER HOUSE LIMITED still trading?

The register shows AMBER HOUSE LIMITED as active.

What does AMBER HOUSE LIMITED do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was AMBER HOUSE LIMITED set up?

It was incorporated on 20 December 2004.

When are AMBER HOUSE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBER HOUSE LIMITED's next confirmation statement due?

By 13 May 2027.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 05652836 JOY LIMITED Active Private Limited Company Inc. 13 Dec 2005 46450 · Wholesale of perfume and cosmetics
  2. 05633156 SEASON OF BEAUTY LIMITED Active Private Limited Company Inc. 23 Nov 2005 46450 · Wholesale of perfume and cosmetics
  3. 05614133 COMFORT CLICK LIMITED Active Private Limited Company Inc. 7 Nov 2005 46450 · Wholesale of perfume and cosmetics
  4. 05605422 TEOXANE UK LIMITED Active Private Limited Company Inc. 27 Oct 2005 46450 · Wholesale of perfume and cosmetics
  5. 05597671 KESTROL INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Oct 2005 46360 · Wholesale of sugar and chocolate and sugar confectionery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House