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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 2
  • 1
    Mattson, Paul
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Paul Mattson
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2018-05-30 ~ now
    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
  • 2
    Mattson, Irina
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mrs Irina Mattson
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER BLUE HOLDINGS LIMITED

Period: 2018-05-30 ~ 2023-07-18
Company number: 11387594
Registered name
AMBER BLUE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
306 GBP2020-12-31
Fixed Assets - Investments
2 GBP2022-06-30
2 GBP2020-12-31
Fixed Assets
2 GBP2022-06-30
308 GBP2020-12-31
Debtors
49 GBP2022-06-30
24,047 GBP2020-12-31
Cash at bank and in hand
20,729 GBP2022-06-30
1,617 GBP2020-12-31
Current Assets
20,778 GBP2022-06-30
25,664 GBP2020-12-31
Net Current Assets/Liabilities
13,092 GBP2022-06-30
14,662 GBP2020-12-31
Total Assets Less Current Liabilities
13,094 GBP2022-06-30
14,970 GBP2020-12-31
Net Assets/Liabilities
13,094 GBP2022-06-30
14,970 GBP2020-12-31
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2020-12-31
Retained earnings (accumulated losses)
13,092 GBP2022-06-30
14,968 GBP2021-01-01
14,968 GBP2020-12-31
7,169 GBP2020-01-01
Equity
13,094 GBP2022-06-30
14,970 GBP2020-12-31
Called up share capital
2 GBP2022-06-30
2 GBP2021-01-01
2 GBP2020-12-31
2 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,876 GBP2021-01-01 ~ 2022-06-30
7,799 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,876 GBP2021-01-01 ~ 2022-06-30
7,799 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22021-01-01 ~ 2022-06-30
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
572 GBP2022-06-30
638 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
572 GBP2022-06-30
638 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
572 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
572 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
572 GBP2022-06-30
332 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572 GBP2022-06-30
332 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
240 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment
Computers
306 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2020-12-31
Other Investments Other Than Loans
Non-current
2 GBP2022-06-30
Amounts invested in assets
Non-current
2 GBP2022-06-30
Other Debtors
Amounts falling due within one year
23,998 GBP2020-12-31
Debtors
Amounts falling due within one year
49 GBP2022-06-30
24,047 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
3,562 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
840 GBP2022-06-30
2,940 GBP2020-12-31
Other Creditors
Amounts falling due within one year
6,846 GBP2022-06-30
4,500 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2022-06-30

Related profiles found in government register
  • AMBER BLUE HOLDINGS LIMITED
    Info
    Registered number 11387594
    128 City Road City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 and dissolved on 2023-07-18 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AMBER BLUE HOLDINGS LIMITED
    S
    Registered number 11387594
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHGATE HOUSE SUSSEX LIMITED
    11394775
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.