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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 1
  • 1
    Van Lonkhuyzen, Noelle
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Ms Noelle Lonkhuyzen
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER HOLDING(UNIVERSAL) LTD

Period: 2017-11-16 ~ now
Company number: 11067352
Registered name
AMBER HOLDING(UNIVERSAL) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-11-30
100 GBP2018-11-30
Net Assets/Liabilities
100 GBP2019-11-30
100 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
100 GBP2019-11-30
100 GBP2018-11-30

Related profiles found in government register
  • AMBER HOLDING(UNIVERSAL) LTD
    Info
    Registered number 11067352
    First Group Office 134, 2 Lansdowne Row, London W1J 6HL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-11-15
    CIF 0
  • AMBER HOLDING(UNIVERSAL) LTD
    S
    Registered number 11067352
    2, Lansdowne Row, London, England, W1J 6HL
    ENGLAND
    CIF 1
  • AMBER HOLDING (UNIVERSAL) LTD
    S
    Registered number missing
    First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL
    LTD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FIRST TASTOD CONSTRUCTION LIMITED
    - now 11793454
    FIRST TOSTAD LIMITED
    - 2019-03-18 11793454
    First Group-134, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-28 ~ 2020-02-01
    CIF 3 - Director → ME
    Person with significant control
    2019-01-28 ~ 2020-02-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    Officer
    2019-01-28 ~ 2020-02-01
    CIF 2 - Secretary → ME
  • 2
    GOLDMINT GROUP LTD
    11508305
    First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-20 ~ 2020-02-01
    CIF 1 - Director → ME

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