Amber House Limited
Company Profile
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SmallAmber House Limited
05317536•Private Limited With Share Capital
The Old Dairy, Barcombe Mills Road, Lewes, BN85FF
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Incorporated
20/12/2004
Company Age
21 years
Directors
4
Employees
12
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber House Limited (05317536) is a private limited with share capital incorporated on 20/12/2004 (21 years old) and registered in lewes, BN85FF. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Amber house ltd is a vibrant sales, marketing and distribution company with a proven track-record of bringing international brands within the beauty & personal care sector to the uk and eu market. we work with all of the major uk retailers in grocery, pharmacy, fashion, online and discount channels,...
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 20/12/2004
BN85FF
12 employees
Financial Overview
Total Assets
£9.30M
Liabilities
£3.05M
Net Assets
£6.25M
Turnover
£15.48M
Cash
£1.62M
Key Metrics
12
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Legacy
Category:Mortgage
Date:10-07-2010
Legacy
Category:Mortgage
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:08-06-2005
Incorporation Company
Category:Incorporation
Date:20-12-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025
Trading Addresses
The Old Dairy, Barcombe Mills Road, Barcombe, Lewes, East Sussex, BN85FFRegistered
Related Companies
7
Contact
01273814536info@amberhouseltd.co.uksales@amberhouseltd.co.ukamberhouseltd.co.uk
The Old Dairy, Barcombe Mills Road, Lewes, BN85FF