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Amber House Limited

05317536

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

THE OLD DAIRY, LEWES, BN8 5FF
Incorporated 20/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr John Charles Kingham

director · Since 20/12/2004

SALESMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Catherine Mann Voogd Bergwerf

director · Since 01/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Marcus Erik Johan Stenkil

director · Since 15/07/2022

DIRECTOR

SWEDISH · SWEDEN · Age 38

Mr Johan Christer Lennartsson

director · Since 02/10/2025

SWEDISH · SWEDEN · Age 35

Also on 2 other boards

Persons with Significant Control

Humble Group Ab (Publ)

75–100% shares
75–100% votes
Appoint directors

Nytorgsgatan 17a, 116 22, Stockholm

Reg: 556794-4797 · Swedish Companies Registration Office · Public Limited Company

Notified 15/07/2022

Former PSCs

Catherine Mann Voogd Bergwerf

Ceased 15/07/2022

Mr John Charles Kingham

Ceased 21/04/2022

Charges0 outstanding

Charge
satisfied

NORDEA BANK ABP, FILIAL I SVERIGE (AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 17/11/2023Registered 27/11/2023Satisfied 30/04/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 22/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2010Registered 10/07/2010Satisfied 20/03/2022

CompanyRankvs 222+ SIC 46450 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£6.2M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£6.2M

Working capital

Current Assets

£9.2M

Current Liabilities

£3.0M

Fixed Assets

£53k

Debtors

£4.9M

Admin Expenses

£1.5M

Profit After Tax

£1.6M

0avg. employees

Tax at Year End

Corp tax£0
Dividends paid£100k

People Costs

Wages & salaries£836k

Balance Sheet

Assets less current liabilities£6.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.04+£0
20253.04+£1.5M
20242.93+£1.5M
20232.44+£655k
20222.36+£800k
20211.90+£466k
20201.65+£280k
20191.65+£130k
20181.82

Derived from filed accounts. Not audited figures.