Menna Overview

Here’s a quick overview of AMBER HOUSE LIMITED 👀 — a Lewes, East Sussex based business that started in 2004.

AMBER HOUSE LIMITED

  • Company statusactive
  • Company No05317536
  • Age21 years 7 months Incorporated 20 December 2004
  • Officers4

Address

The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, BN8 5FF

AMBER HOUSE LIMITED is an active company incorporated on 20 December 2004 and based in Lewes, East Sussex. The company was registered 22 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46450 Wholesale of perfume and cosmetics

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 29 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Feb 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 27 Nov 2023

gavel
Resolution

2 Years Ago on 16 Nov 2023

enterprise
Memorandum Articles

2 Years Ago on 09 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Audited Abridged

3 Years Ago on 22 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 01 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 01 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 29 Apr 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 04 Apr 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 20 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 24 Dec 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 01 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 Feb 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 27 Aug 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BERGWERF, Catherine Mann Voogddirector Feb 196901 Mar 2005
KINGHAM, John Charlesdirector Mar 195620 Dec 2004
PETREN, Simon Gustav Seveddirector Apr 198915 Jul 2022
STENKIL, Marcus Erik Johandirector Mar 199815 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Humble Group Ab (Publ) 15 Jul 2022
Mr John Charles Kingham Mar 195606 Apr 2016
Catherine Mann Voogd Bergwerf Feb 196906 Apr 2016
Mr John Charles Kingham Mar 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.