AMBER HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
AMBER HOUSE LIMITED
COMPANY NUMBER
05317536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
20/12/2004
(19 years and 11 months old)
WEBSITE
www.amberhouseltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN8 5FF
Telephone: 01273814536
TPS: Yes
The Old Dairy
Barcombe Mills Road
Barcombe
Lewes, East Sussex
BN8 5FF
Telephone: 814536
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2004 - Present (19 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/12/2004 - 31/12/2017 (13years) Secretary: 20/12/2004 - 31/12/2017 (13years) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/08/2022 | New Board Member Simon Gustav Seved Petren (929857512) Appointed |
| 03/08/2022 | New Board Member Marcus Erik Johan Stenkil (929857402) Appointed |
| 03/08/2022 | Corrina Lancaster (917422887) has left the board |
| 03/08/2022 | Sophie Kingham (923106737) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Jonathan Philip Toop (906148564) has left the board |
| 27/09/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Sophie Kingham (923106737) Appointed |
| 17/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Corrina Lancaster (917422887) Appointed |
| 03/10/2012 | New Accounts filed |
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