AMBER HOUSE LIMITED
Company number 05317536 · Monitor this company
3 active / 3 ceased · persons with significant control
Humble Group Ab (Publ)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-06-30
- Correspondence address
- Ingmar Bergmans Gata 2, 114 34, Stockholm, Sweden
- Legal form
- Swedish Public Limited Company
- Place registered
- Bolagsverket
- Registration number
- 556794-4797
- Country registered
- Sweden
Catherine Mann Voogd Bergwerf
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Woodhouse Road, Hove, BN35NA, England
Mr John Charles Kingham
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Little Monkhurst, Sandy Cross, Heathfield, East Sussex, TN21 8QR, United Kingdom
Bayn Solutions Ab
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-06-30
- Ceased on
- 2026-06-30
- Correspondence address
- Ingmar Bergmans Gata 2, 114 34, Stockholm, Sweden
- Legal form
- Private Limited Liability Company
- Place registered
- Bolagsverket
- Registration number
- 559152-1371
- Country registered
- Sweden
Humble Group Ab (Publ)
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-15
- Ceased on
- 2026-06-30
- Correspondence address
- Nytorgsgatan 17a, 116 22, Stockholm, Sweden
- Legal form
- Public Limited Company
- Place registered
- Swedish Companies Registration Office
- Registration number
- 556794-4797
- Country registered
- Sweden
Mr John Charles Kingham
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-21
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Little Monkhurst, Sandy Cross, Heathfield, East Sussex, England And Wales, TN21 8QR, United Kingdom