Active05317536Private limited companyLewes

AMBER HOUSE LIMITED

A85/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

AMBER HOUSE LIMITED is an active private limited company (company number 05317536) incorporated on 20 December 2004, registered in Lewes. Its registered activity is wholesale of perfume and cosmetics (SIC 46450). Latest full accounts cover the period ending 31 December 2025, showing net assets of £6.25m and cash of £1.62m, with 12 employees on average. Net assets rose 32% on the prior period (£4.75m).

Peer position · net assets

By net assets it sits in the top quarter of 3,362 comparable companies in the UK (median £100, upper quartile £13k).

02

Key dates

Incorporated
20 December 200421 yrs ago
Next accounts due
30 September 2027in 343 days
Confirmation statement due
3 January 2027in 73 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46450
Wholesale of perfume and cosmetics
Accounts type
Full
Size band
SmallCompanies Act thresholds
04

Financials

3 periods on record · latest ending 31 December 2025
Net assets
£6.25m
+32%vs Dec 2024
Cash at bank
£1.62m
+38%vs Dec 2024
Turnover
Not reported
Employees
12
+9%vs Dec 2024
Net assets
£6.25m
Cash at bank
£1.62m
Profit for the year
£1.60m
Average employees
12
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£6.25m£1.62m£4.87m——£1.60m12
31 December 2024£4.75m£1.17m£4.14m——£1.49m11
31 December 2023———————
Cash per employee£135kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
85 / 100 · grade A
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £6,249,095 at 2025-12-31
+8Net assets growing+31.6% vs prior period
+4Cash reservesCash £1,616,003
+5Multi-year filing history3 periods on record
+8EstablishedIncorporated 2004-12-20 (22 years)
85Score, grade A

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 5 other
  • Humble Group Ab (Publ)
    corporate entity, Sweden · since 30 June 2026
    • owns 75–100% of shares
  • Mr John Charles Kingham
    Individual · since 6 April 2016 · ceased 21 April 2022
    • owns 50–75% of shares
  • Catherine Mann Voogd Bergwerf
    Individual · since 6 April 2016 · ceased 15 July 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr John Charles Kingham
    Individual · since 6 April 2016 · ceased 15 July 2022
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Humble Group Ab (Publ)
    corporate entity, Sweden · since 15 July 2022 · ceased 30 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Bayn Solutions Ab
    corporate entity, Sweden · since 30 June 2026 · ceased 30 June 2026
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 343 days
  2. Confirmation statement duein 73 days
  3. Accounts period endNet assets £6.25m · full accounts
  4. Accounts period endNet assets £4.75m · full accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Brighton

Same activity (wholesale of perfume and cosmetics), closest in incorporation date
09

Reminders for AMBER HOUSE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.