AMBER HOUSE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

The Old Dairy, Barcombe Mills Road, Lewes, BN8 5FF

SIC codes

46450 — SIC 46450

Accounts next due

2027-09-30

Confirmation statement next due

2027-05-13

2. Directors (4 active)

BERGWERF, Catherine Mann Voogd

director · appointed 2005-03-01 · born 2/1969 (age 57)

KINGHAM, John Charles

director · appointed 2004-12-20 · born 3/1956 (age 70)

LENNARTSSON, Johan Christer

director · appointed 2025-10-02 · born 10/1990 (age 36)

STENKIL, Marcus Erik Johan

director · appointed 2022-07-15 · born 3/1988 (age 38)

3. Shareholders (1 active)

Humble Group Ab (Publ)

75-100% shares · 75-100% voting · board control

4. Group structure

Humble Group Ab (Publ) is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Humble Group Ab (Publ)

Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low