AMBER HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber House Limited. The company was founded 19 years ago and was given the registration number 05317536. The firm's registered office is in LEWES. You can find them at The Old Dairy, Barcombe Mills Road, Lewes, East Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	AMBER HOUSE LIMITED
Company Number	:	05317536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address	:	The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, BN8 5FF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Woodhouse Road, Hove, England, BN35NA	Director	01 March 2005	Active
Little Monkhurst, Sandy Cross, Heathfield, TN21 8QR	Director	20 December 2004	Active
The Old Dairy, Barcombe Mills Road, Lewes, BN8 5FF	Director	15 July 2022	Active
The Old Dairy, Barcombe Mills Road, Lewes, BN8 5FF	Director	15 July 2022	Active
8 South Road, Woking, GU21 4JU	Secretary	20 December 2004	Active
Little Monkhurst, Sandy Cross, Heathfield, United Kingdom, TN21 8QR	Director	01 January 2017	Active
15, Fitzgerald Avenue, Seaford, England, BN25 1AU	Director	21 August 2012	Active
8 South Road, Woking, GU21 4JU	Director	20 December 2004	Active

People with Significant Control

Humble Group Ab (Publ)
Notified on	:	15 July 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	Nytorgsgatan 17a, 116 22, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Charles Kingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Little Monkhurst, Sandy Cross, Heathfield, United Kingdom, TN21 8QR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Catherine Mann Voogd Bergwerf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	19, Woodhouse Road, Hove, England, BN3 5NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Charles Kingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Little Monkhurst, Sandy Cross, Heathfield, East Sussex, United Kingdom, TN21 8QR
Nature of control	:	Ownership of shares 50 to 75 percent

AMBER HOUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement