Company Overview
Amber House Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 20 December 2004, so this is a well established company. Amber House Limited has been in business for 21 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The Old Dairy, Barcombe Mills Road, Lewes, East Sussex, BN8 5FF
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Companies House Data
Company NameAMBER HOUSE LIMITED
Company Number05317536
Registered Office AddressThe Old Dairy
 Barcombe Mills Road
 BN8 5FF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/12/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2027
Accounts Last Made Up Date31/12/2025
Accounts Account CategoryFULL
Returns Next Due Date17/01/2017
Returns Last Made Up Date20/12/2015
Directors & Members
Show Resigned
Catherine Bergwerf - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2005
 Active
John Kingham - Director
(British, 70 years old, born March 1956)
Appointed 20 December 2004
 Active
Johan Lennartsson - Director
(Swedish, 36 years old, born October 1990)
Appointed 02 October 2025
 Active
Marcus Stenkil - Director
(Swedish, 28 years old, born March 1998)
Appointed 15 July 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Catherine Bergwerf
BASECRAFT RESIDENTS ASSOCIATION LIMITED
SQUARE SPOTS LIMITED
John Kingham
AMBER HOUSE (NI HOLDINGS) LIMITED
CEEWHY VANCOUVER LIMITED
KARIUM LTD
SQUARE SPOTS LIMITED
WILSON TYLER LTD
Johan Lennartsson
SOLENT INTERNATIONAL LIMITED
Marcus Stenkil
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 6,753 6,753 5,689
Current Assets 4,502,715 4,502,715 3,791,492
Creditors Due Within One Year 1,906,311 1,906,311 1,994,805
Working Cap 2,596,404 2,596,404 1,796,687
Total Assets Less Current Liabilities 2,603,157 2,603,157 1,802,376
Long-term Liabilities 1,559 1,559 1,186
Net Assets 2,601,598 2,601,598 1,801,190
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,601,598 2,601,598 1,801,190
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.1% 0.1% 0.1%
Stocks Inventory - - -
Debtors 29.2% 29.2% 39.7%
Cash Bank In Hand 36.5% 36.5% 36.0%
Current Assets 99.9% 99.9% 99.9%
Creditors Due Within One Year 42.3% 42.3% 52.5%
Net Current Assets Liabilities 57.6% 57.6% 47.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 57.7% 57.7% 47.4%
Capital Employed - - -
Total Assets Less Current Liabilities 57.7% 57.7% 47.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Liquidity Ratio 2.4 2.4 1.9
Solvency Ratio 2.4 2.4 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Assets 4,509,468 4,509,468 3,797,181
Debt 1,907,870 1,907,870 1,995,991
Net Assets/Debt 2,601,598 2,601,598 1,801,190

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BN8 5FF
No other companies found in the same location
Document Filings
Appointment of Mr Johan Christer Lennartsson as a director on 2 October 2025
Termination of appointment of Simon Gustav Seved Petren as a director on 2 October 2025
Confirmation statement made on 29 April 2025 with no updates
Confirmation statement made on 29 April 2024 with no updates
Registration of charge 053175360003, created on 17 November 2023
Resolutions
Memorandum and Articles of Association
Confirmation statement made on 29 April 2023 with updates
Appointment of Mr Simon Gustav Seved Petren as a director on 15 July 2022
Appointment of Mr Marcus Erik Johan Stenkil as a director on 15 July 2022
Termination of appointment of Corrina Lancaster as a director on 15 July 2022
Termination of appointment of Sophie Kingham as a director on 15 July 2022
Notification of Humble Group Ab (Publ) as a person with significant control on 15 July 2022
Cessation of John Charles Kingham as a person with significant control on 15 July 2022
Cessation of Catherine Mann Voogd Bergwerf as a person with significant control on 15 July 2022
Confirmation statement made on 29 April 2022 with updates
Satisfaction of charge 1 in full
Cessation of John Charles Kingham as a person with significant control on 21 April 2022
Satisfaction of charge 2 in full
Confirmation statement made on 20 December 2021 with updates
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