AH

AMBER HOUSE LIMITED

Active

Company number 05317536

Lewes · Incorporated 20 December 2004

The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, BN8 5FF

Last updated on 19 September 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2017

Company overview

Incorporated on 20 December 2004 and registered in England and Wales, AMBER HOUSE LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, BN8 5FF. Its principal activity is wholesale of perfume and cosmetics (SIC 46450).

It is controlled by Humble Group Ab (Publ), which holds 75-100% of the shares. The board consists of four directors: KINGHAM, John Charles (appointed 20 December 2004), BERGWERF, Catherine Mann Voogd (appointed 1 March 2005), STENKIL, Marcus Erik Johan (appointed 15 July 2022) and LENNARTSSON, Johan Christer (appointed 2 October 2025). The company has been served by five former officers who have since resigned. Five people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 5 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 84 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • HUMBLE GROUP AB (PUBL) (100.0%)
  • JOHN CHARLES KINGHAM (0.0%)
Total shares
104
Nominal value
£104.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
C 1 GBP £1.000
D 1 GBP £1.000
ORDINARY 100 GBP £100.000
Total 104

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HUMBLE GROUP AB (PUBL) A 1 0.96% — —
HUMBLE GROUP AB (PUBL) B 1 0.96% — —
HUMBLE GROUP AB (PUBL) C 1 0.96% — —
HUMBLE GROUP AB (PUBL) D 1 0.96% — —
HUMBLE GROUP AB (PUBL) ORDINARY 100 96.15% 100 100.00%
JOHN CHARLES KINGHAM ORDINARY 0 0.00% 0 0.00%
Total 104 100% 100 100%

Officers

LJ
LENNARTSSON, Johan Christer
Director
2 October 2025
SM
STENKIL, Marcus Erik Johan
Director
15 July 2022
BC
BERGWERF, Catherine Mann Voogd
Director
1 March 2005
KJ
KINGHAM, John Charles
Director
20 December 2004
PS
PETREN, Simon Gustav Seved
Director · Resigned
15 July 2022
KS
KINGHAM, Sophie
Director · Resigned
1 January 2017
LC
LANCASTER, Corrina
Director · Resigned
21 August 2012
TJ
TOOP, Jonathan Philip
Director · Resigned
20 December 2004

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
1 March 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2026 View
Accounts With Accounts Type Full
Accounts
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
21 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Resolution
Resolution
16 November 2023 View
Memorandum Articles
Incorporation
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
20 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Legacy
Mortgage
10 July 2010 View
Legacy
Mortgage
10 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2010 View
Change Person Director Company With Change Date
Officers
3 January 2010 View
Change Person Director Company With Change Date
Officers
3 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Address
2 February 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
8 June 2005 View
Incorporation Company
Incorporation
20 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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