Website & contact details
- Website
Amber House Limited
- Incorporated
- 20 December 2004 (21 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Marcus Erik Johan Stenkil
- Owned by
- Humble Group AB (Publ)
- Accounts type
- Full
- Region
- South East
- Address
- The Old DairyBarcombe Mills RoadLewesBN8 5FF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2027
- Last conf. stmt
- 11 November 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Swedish
Born October 1990 (36)
Stenkil, Marcus Erik Johan
Director · Appointed 15 July 2022
Swedish
Born March 1988 (38)
Director · Appointed 1 March 2005
Also at Square Spots Limited · more companies
British
Born February 1969 (57)
Director · Appointed 20 December 2004
British
Born March 1956 (70)
Officer history (5 former)
2 October 2025
Resigned Petren, Simon Gustav Seved as Director
2 October 2025
15 July 2022
Resigned Lancaster, Corrina as Director
15 July 2022
Appointed Stenkil, Marcus Erik Johan as Director
15 July 2022
Appointed Petren, Simon Gustav Seved as Director
15 July 2022
Resigned Kingham, Sophie as Director
31 December 2017
31 December 2017
1 January 2017
Appointed Kingham, Sophie as Director
21 August 2012
Appointed Lancaster, Corrina as Director
1 March 2005
20 December 2004
20 December 2004
20 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Humble Group AB (Publ)
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Swedish Public Limited Company
Reg. no. 556794-4797
Holdings 7
Companies where Amber House Limited is registered as a person with significant control
Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Has significant influence or control
Active
Former controllers (5)
30 June 2026
Ceased Bayn Solutions AB — Owns 75–100% of shares
30 June 2026
Ceased Humble Group AB (Publ) — Owns 75–100% of shares
15 July 2022
15 July 2022
21 April 2022
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £6,249,095
- Cash
- £1,616,003
- Profit Before Tax
- £2,164,945
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £52,891 | £51,092 | £53,284 | £6,753 | £5,689 | £5,654 | £6,456 |
| Current Assets | £9,249,056 | £7,134,032 | £5,435,539 | £4,502,715 | £3,791,492 | £3,381,495 | £2,668,774 |
| Debtors | £4,873,811 | £4,142,066 | £2,335,074 | £1,318,427 | £1,508,881 | £1,149,076 | £968,666 |
| Cash | £1,616,003 | £1,173,354 | £1,907,482 | £1,646,647 | £1,366,686 | £1,423,069 | £669,980 |
| Creditors (< 1 year) | £3,039,639 | £2,435,738 | £2,230,645 | £1,906,311 | £1,994,805 | £2,050,756 | £1,618,533 |
| Net Current Assets | £6,209,417 | £4,698,294 | £3,204,894 | £2,596,404 | £1,796,687 | £1,330,739 | £1,050,241 |
| Net Assets | £6,249,095 | £4,747,542 | £3,256,334 | £2,601,598 | £1,801,190 | £1,335,332 | £1,055,472 |
| Shareholder Funds | £6,249,095 | £4,747,542 | £3,256,334 | £2,601,598 | £1,801,190 | £1,335,332 | £1,055,472 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Cessation of a person with significant control | |||
| 11 November 2026 | Confirmation statement with updates | 11 November 2026 | ||
| 11 November 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control |
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