AMBER HOUSE LIMITED

Company number 05317536 ·

Active

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Shareholders' funds

£6,249,095

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company continued to be that of Distribution within the Beauty & Personal Care Sector (e.g. skincare, cosmetics, personal care, and wellness items). The company continues to work closely with key Brand Principals and Manufacturers to procure high-quality products for sale within the UK and International markets and provides a full range of services from logistics through to sales and marketing support.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2004-12-20
Employees
12 (2025 accounts · was 11 in 2024)
Registered office
The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, BN8 5FF
Postcode
BN8 5FF
Capital
104 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-29
Next due by
2027-05-13
View filing history →

Nature of business (SIC)

  • 46450 Wholesale of perfume and cosmetics

Officers 6 current · 3 resigned

Appointed 2025-10-02
Appointed 2022-07-15
SOPHIE KINGHAM Director
BUSINESS DEVELOPMENT DIRECTOR Appointed 2017-01-01
COMMERCIAL DIRECTOR Appointed 2012-08-21
Appointed 2005-03-01

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by Humble Group Ab (Publ) (556794-4797) — since 2026-06-30

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB627558 (Tier 1), registered since 2023.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.amberhouseltd.co.uk

Previous registered addresses 4

AddressChanged on
LAVANT BARN 5 MEADOW BUSINESS CENTRE, OLD UCKFIELD ROAD, RINGMER, EAST SUSSEX, BN8 5RW2015-05-15
WATERSIDE CENTRE NORTH STREET, LEWES, E SUSSEX, BN7 2PE2010-12-17
GISTERED OFFICE CHANGED ON 02/02/2009 FROM, SUITE F9, WATERSIDE CENTRE, LEWES, EAST SUSSEX, BN7 2PE2009-02-02
SUITE F9, WATERSIDE CENTRE, LEWES, EAST SUSSEX, BN7 2PE2009-02-02

Among its peers

Top 25%

by shareholders' funds, of 39 similar companies in BN

3rd largest employer among its local peers (12 staff).

Among the oldest 25% of its local peers, trading since 2004.

No.4 of the largest wholesale of perfume and cosmetics companies in Brighton →

Competitors Brighton

This company ranks 4 among wholesale of perfume and cosmetics in Brighton.

Full league table →

The class of 2004

37%

of the 135,820 companies incorporated in 2004 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →