logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stenkil, Marcus Erik Johan
    Born in March 1998
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kingham, John Charles
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Mr John Charles Kingham
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kingham, Sophie
    Business Development Director born in March 1987
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Toop, Jonathan Philip
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2017-12-31
    OF - Director → CIF 0
    Toop, Jonathan Philip
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Petren, Simon Gustav Seved
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 6
    Bergwerf, Catherine Mann Voogd
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Catherine Mann Voogd Bergwerf
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Lancaster, Corrina
    Commercial Director born in September 1980
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Lennartsson, Johan Christer
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Nytorgsgatan 17a, 116 22, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBER HOUSE LIMITED

Period: 2004-12-20 ~ now
Company number: 05317536
Registered name
AMBER HOUSE LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Distribution Costs
-2,168,279 GBP2025-01-01 ~ 2025-12-31
-878,219 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,494,255 GBP2025-01-01 ~ 2025-12-31
-1,058,201 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,617 GBP2025-01-01 ~ 2025-12-31
37,165 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,164,945 GBP2025-01-01 ~ 2025-12-31
1,977,208 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,601,553 GBP2025-01-01 ~ 2025-12-31
1,491,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,881 GBP2025-12-31
4,082 GBP2024-12-31
Fixed Assets - Investments
47,010 GBP2025-12-31
47,010 GBP2024-12-31
Fixed Assets
52,891 GBP2025-12-31
51,092 GBP2024-12-31
Debtors
4,873,811 GBP2025-12-31
4,142,066 GBP2024-12-31
Cash at bank and in hand
1,616,003 GBP2025-12-31
1,173,354 GBP2024-12-31
Current Assets
9,249,056 GBP2025-12-31
7,134,032 GBP2024-12-31
Net Current Assets/Liabilities
6,209,417 GBP2025-12-31
4,698,294 GBP2024-12-31
Total Assets Less Current Liabilities
6,262,308 GBP2025-12-31
4,749,386 GBP2024-12-31
Net Assets/Liabilities
6,249,095 GBP2025-12-31
4,747,542 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,248,995 GBP2025-12-31
4,747,442 GBP2024-12-31
3,256,234 GBP2023-12-31
Equity
6,249,095 GBP2025-12-31
4,747,542 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,601,553 GBP2025-01-01 ~ 2025-12-31
1,491,208 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-100,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
13,850 GBP2025-01-01 ~ 2025-12-31
12,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Wages/Salaries
835,929 GBP2025-01-01 ~ 2025-12-31
531,962 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,803 GBP2025-01-01 ~ 2025-12-31
4,540 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
958,074 GBP2025-01-01 ~ 2025-12-31
583,224 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
366,000 GBP2025-01-01 ~ 2025-12-31
140,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,369 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
39,148 GBP2025-12-31
45,174 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Computers
-10,520 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,267 GBP2025-12-31
41,092 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,508 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-10,333 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
5,881 GBP2025-12-31
4,082 GBP2024-12-31
Other Investments Other Than Loans
Non-current
47,000 GBP2025-12-31
47,000 GBP2024-12-31
Amounts invested in assets
Non-current
47,010 GBP2025-12-31
47,010 GBP2024-12-31
Finished Goods/Goods for Resale
2,759,242 GBP2025-12-31
1,818,612 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,090,678 GBP2025-12-31
2,533,296 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
51,122 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,623,047 GBP2025-12-31
1,551,221 GBP2024-12-31
Other Debtors
Current
23,097 GBP2025-12-31
0 GBP2024-12-31
Prepayments/Accrued Income
Current
85,867 GBP2025-12-31
57,549 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,059,076 GBP2025-12-31
1,110,022 GBP2024-12-31
Amounts owed to group undertakings
Current
172,215 GBP2025-12-31
94,078 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
486,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
943,684 GBP2025-12-31
387,797 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
864,664 GBP2025-12-31
357,841 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Related profiles found in government register
  • AMBER HOUSE LIMITED
    Info
    Registered number 05317536
    The Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • AMBER HOUSE LIMITED
    S
    Registered number 05317536
    The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, United Kingdom, BN8 5FF
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER HOUSE (NI HOLDINGS) LIMITED
    NI679568
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.