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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.

Parent entities and officers
Active 5
  • 1
    Petren, Simon Gustav Seved
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Stenkil, Marcus Erik Johan
    Born in March 1998
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Kingham, John Charles
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Bergwerf, Catherine Mann Voogd
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNytorgsgatan 17a, 116 22, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kingham, Sophie
    Business Development Director born in March 1987
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Toop, Jonathan Philip
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2017-12-31
    OF - Director → CIF 0
    Toop, Jonathan Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Lancaster, Corrina
    Commercial Director born in September 1980
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Mr John Charles Kingham
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Catherine Mann Voogd Bergwerf
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

AMBER HOUSE LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cost of Sales
-8,988,136 GBP2024-01-01 ~ 2024-12-31
-7,269,125 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-457,749 GBP2024-01-01 ~ 2024-12-31
-381,292 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,478,672 GBP2024-01-01 ~ 2024-12-31
-1,517,072 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,165 GBP2024-01-01 ~ 2024-12-31
20,767 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-426 GBP2023-01-01 ~ 2023-12-31
426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,977,208 GBP2024-01-01 ~ 2024-12-31
1,499,371 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,491,208 GBP2024-01-01 ~ 2024-12-31
1,154,736 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,747,442 GBP2024-12-31
3,256,234 GBP2023-12-31
2,601,498 GBP2022-12-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,082 GBP2024-12-31
6,274 GBP2023-12-31
Fixed Assets - Investments
47,010 GBP2024-12-31
47,010 GBP2023-12-31
Fixed Assets
51,092 GBP2024-12-31
53,284 GBP2023-12-31
Debtors
4,142,066 GBP2024-12-31
2,335,074 GBP2023-12-31
Cash at bank and in hand
1,173,354 GBP2024-12-31
1,907,482 GBP2023-12-31
Current Assets
7,134,032 GBP2024-12-31
5,435,539 GBP2023-12-31
Net Current Assets/Liabilities
4,698,294 GBP2024-12-31
3,204,894 GBP2023-12-31
Total Assets Less Current Liabilities
4,749,386 GBP2024-12-31
3,258,178 GBP2023-12-31
Net Assets/Liabilities
4,747,542 GBP2024-12-31
3,256,334 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
4,747,542 GBP2024-12-31
3,256,334 GBP2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
14,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
531,962 GBP2024-01-01 ~ 2024-12-31
519,150 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,540 GBP2024-01-01 ~ 2024-12-31
6,220 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
583,224 GBP2024-01-01 ~ 2024-12-31
581,389 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
140,000 GBP2024-01-01 ~ 2024-12-31
140,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,092 GBP2024-12-31
38,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,082 GBP2024-12-31
6,274 GBP2023-12-31
Other Investments Other Than Loans
Non-current
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Amounts invested in assets
Non-current
47,010 GBP2024-12-31
47,010 GBP2023-12-31
Finished Goods/Goods for Resale
1,818,612 GBP2024-12-31
1,192,983 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,533,296 GBP2024-12-31
1,358,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,551,221 GBP2024-12-31
914,325 GBP2023-12-31
Prepayments/Accrued Income
Current
57,549 GBP2024-12-31
61,949 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,142,066 GBP2024-12-31
2,335,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,110,022 GBP2024-12-31
1,167,237 GBP2023-12-31
Amounts owed to group undertakings
Current
94,078 GBP2024-12-31
180,650 GBP2023-12-31
Corporation Tax Payable
Current
486,000 GBP2024-12-31
344,350 GBP2023-12-31
Other Taxation & Social Security Payable
Current
387,797 GBP2024-12-31
256,267 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
357,841 GBP2024-12-31
282,141 GBP2023-12-31
Creditors
Current
2,435,738 GBP2024-12-31
2,230,645 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Between two and five year
4,167 GBP2024-12-31
29,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,167 GBP2024-12-31
54,167 GBP2023-12-31
Related profiles found in government register
  • AMBER HOUSE LIMITED
    Info
    Registered number 05317536
    icon of addressThe Old Dairy, Barcombe Mills Road, Lewes, East Sussex BN8 5FF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • AMBER HOUSE LIMITED
    S
    Registered number 05317536
    icon of addressThe Old Dairy, Barcombe Mills Road, Lewes, East Sussex, United Kingdom, BN8 5FF
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LTDONLINE LTD
    S
    Registered number 05317536
    icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England, CV8 2GY
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressForsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressThe Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.