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Company registry profile

AMBERFRAME LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02039275
Incorporation Date
1986-07-21
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AMBERFRAME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02039275, and its current status with Companies House is active. The company was incorporated on 21 July 1986 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for AMBERFRAME LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
AMBERFRAME HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AMBERFRAME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMBERFRAME HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

2

RH
Richard Hough ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Marion Hough ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two officers are currently on record for AMBERFRAME LIMITED, filed with Companies House. Richard Hough (appointed 1991-12-31) serves as Director; Marion Hough (appointed 1991-12-31) serves as Company Secretary.

Management authority at AMBERFRAME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
AMBERFRAME HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

AMBERFRAME LIMITED sits 1 level below its ultimate parent, AMBERFRAME HOLDINGS LIMITED, registered in United Kingdom. The full chain up to AMBERFRAME HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMBERFRAME LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns AMBERFRAME LIMITED?

One shareholder is currently on record for AMBERFRAME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBERFRAME HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMBERFRAME LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMBERFRAME LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMBERFRAME LIMITED have on record?

1 shareholder is shown on record for AMBERFRAME LIMITED.

What is AMBERFRAME LIMITED's company registration number?

AMBERFRAME LIMITED's registration number is 02039275, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMBERFRAME LIMITED still an active company?

AMBERFRAME LIMITED's status on Companies House is listed as active.

When was AMBERFRAME LIMITED incorporated?

AMBERFRAME LIMITED was incorporated on 21 July 1986, according to Companies House.

What is AMBERFRAME LIMITED's registered address?

The registered address on file for AMBERFRAME LIMITED is Cambridge, United Kingdom.

What legal structure is AMBERFRAME LIMITED registered as?

AMBERFRAME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMBERFRAME LIMITED?

Two officers are currently on record for AMBERFRAME LIMITED, filed with Companies House. Richard Hough (appointed 1991-12-31) serves as Director; Marion Hough (appointed 1991-12-31) serves as Company Secretary. Management authority at AMBERFRAME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMBERFRAME LIMITED have a parent company or subsidiaries?

AMBERFRAME LIMITED sits 1 level below its ultimate parent, AMBERFRAME HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AMBERFRAME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBERFRAME LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMBERFRAME LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBERFRAME LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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