Amber House (Ni Holdings) Limited

NI679568

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORSYTH HOUSE, BELFAST, BT2 8LA

Incorporated 25/05/2021

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

46450

Wholesale of perfume and cosmetics

Officers

Mrs Catherine Maan Voogd Bergwerf

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Charles Kingham

director · Since 25/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

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

Amber House Limited

voting-rights-75-to-100-percent-as-firm

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

Reg: 05317536 · Companies House · Private Limited By Shares

Notified 25/05/2021