Amber House Limited
Wholesale of perfume and cosmetics · Lewes
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHumble Group Ab (Publ)Corporate
Shares: over 75%, up to 100%
Notified 2026-06-30 · No cessation recorded
Source record 192463219Show 5 ceased records
Bayn Solutions AbCorporate
Shares: over 75%, up to 100%
Notified 2026-06-30 · Ceased 2026-06-30
Source record 192463184Humble Group Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-15 · Ceased 2026-06-30
Source record 182643964CB
Catherine Mann Voogd BergwerfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-15
Source record 185839310JK
Mr John Charles KinghamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-15
Source record 192798228JK
Mr John Charles KinghamIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-04-21
Source record 194657875People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalMS
Marcus StenkilCurrent director
Appointed 2022-07-15 · 4 yrs · Director
Show 5 historical appointments
SP
Simon PetrenResigned director
Resigned 2022-07-15 · 3 yrs · Director
SK
Sophie KinghamResigned director
Resigned 2017-01-01 · 5 yrs · Business Development Director
CL
Corrina LancasterResigned director
Resigned 2012-08-21 · 9 yrs · Commercial Director
JT
Resigned 2004-12-20 · 13 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active