Amber House Limited
Company 05317536 · Active · incorporated 20/12/2004 · Lewes BN8 5FF · Private Limited Company
Nature of business: 46450 - Wholesale of perfume and cosmetics
Latest accounts held to 2025-12-31; total assets £6,262,308; net assets £6,249,095; 0 employees.
Who controls it
- Humble Group Ab (Publ) (company, registered 556794-4797 in Sweden)
ownership of shares 75 to 100 percent · from 2026-06-30 - Mr John Charles Kingham (person, born 03/1956, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-07-15 - Catherine Mann Voogd Bergwerf (person, born 02/1969, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-07-15 - Mr John Charles Kingham (person, born 03/1956, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2016-04-06, ceased 2022-04-21 - Humble Group Ab (Publ) (company, registered 556794-4797 in Sweden)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-07-15, ceased 2026-06-30 - Bayn Solutions Ab (company, registered 559152-1371 in Sweden)
ownership of shares 75 to 100 percent · from 2026-06-30, ceased 2026-06-30
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Humble Group Ab (publ) (Sweden, registration 556794-4797). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Intellectual property
11 trademarks at the Intellectual Property Office, 10 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Amberhue Limited (09549197)
- Amberly Beauty Co., Ltd (16637498)
- Ad Perfumes Limited (16275810)
- Ashley & Co UK Ltd (10697635)
- Amelia Perfumes Limited (17156188)
- Adam's Perfume London Ltd (16420080)
- The Dolls House Cosmetics Limited (12177840)
- Company 123456 Limited (11751564)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.