General information

Name:

Amber House Ltd

Office Address:

The Old Dairy Barcombe Mills Road BN8 5FF Lewes

Number: 05317536

Incorporation date: 2004-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Amber House was established on 20th December 2004 as a Private Limited Company. The company's registered office may be found at Lewes on The Old Dairy, Barcombe Mills Road. If you want to reach the business by mail, the post code is BN8 5FF. The registration number for Amber House Limited is 05317536. The company's principal business activity number is 46450: Wholesale of perfume and cosmetics. December 31, 2022 is the last time when the company accounts were filed.

Having three job offers since August 5, 2014, the corporation has been a quite active employer on the employment market. On November 9, 2017, it was searching for new workers for a full time Bank support worker post in Brigg, and on August 5, 2014, for the vacant post of a full time Support Worker in Brigg. As of yet, they have sought employees for the Sales Administrator- small, dynamic company positions.

The corporation has two trademarks, all are still protected by law. The first trademark was accepted in 2013. The one that will become invalid sooner, i.e. in April, 2023 is Drop Dead Gorgeous.

In order to satisfy their customer base, the firm is constantly being guided by a group of four directors who are, to enumerate a few, Marcus S., Simon P. and Catherine B.. Their joint efforts have been of utmost importance to this firm since 15th July 2022.

Trade marks

Trademark UK00003000605
Trademark image:-
Trademark name:Drop Dead Gorgeous
Status:Registered
Filing date:2013-04-08
Date of entry in register:2013-07-19
Renewal date:2023-04-08
Owner name:Amber House Limited
Owner address:Levant Barn, Old Uckfield Road, Ringmer, East Sussex, United Kingdom, BN8 5RW
Trademark UK00003051646
Trademark image:-
Trademark name:Lavant Wood Forest Friends
Status:Application Published
Filing date:2014-04-15
Owner name:Amber House Limited
Owner address:Levant Barn, Old Uckfield Road, Ringmer, East Sussex, United Kingdom, BN8 5RW

Financial data based on annual reports

Company staff

Marcus S.

Role: Director

Appointed: 15 July 2022

Latest update: 26 December 2023

Simon P.

Role: Director

Appointed: 15 July 2022

Latest update: 26 December 2023

Catherine B.

Role: Director

Appointed: 01 March 2005

Latest update: 26 December 2023

John K.

Role: Director

Appointed: 20 December 2004

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are: Humble Group Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at 116 22 and was registered as a PSC under the reg no 556794-4797.

Humble Group Ab (Publ)
Address: Nytorgsgatan 17a 116 22, Stockholm, Sweden
Legal authority The Swedish Companies Act
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556794-4797
Notified on 15 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 6 April 2016
Ceased on 15 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Catherine B.
Notified on 6 April 2016
Ceased on 15 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John K.
Notified on 6 April 2016
Ceased on 21 April 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts 30 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014

Jobs and Vacancies at Amber House Ltd

Bank support worker in Brigg, posted on Thursday 9th November 2017
Region / City Yorkshire, Brigg
Industry Healthcare
Job type full time
Application by email nicola.barnard@amberhouse.co.uk
 
Sales Administrator- small, dynamic company in Barcombe, posted on Thursday 30th October 2014
Region / City Barcombe
Salary £15500.00 per year
Job type permanent
Expiration date Friday 12th December 2014
 
Support Worker in Brigg, posted on Tuesday 5th August 2014
Region / City Yorkshire, Brigg
Industry Medical services
Work hours Shift work
Job type full time
Application by email jane.amberhouse@gmail.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
19
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