Filing status
- Accounts due
- 6 August 2027
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Amberstone Sterling Holdings Limited
- Incorporated
- 6 November 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marc KnibbsSimon James Wheeler
- Region
- East Midlands
- Address
- Pacioli House 9 BrookfieldDuncan CloseMoulton ParkNorthamptonNN3 6WL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
English
Born July 1973 (53)
British
Born January 1950 (76)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born July 1973 (53)
Simon James Wheeler
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Holdings 2
Companies where Amberstone Sterling Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 5 November 2026 |
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