AMBEROL LIMITED
AMBEROL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00950595, and its current status with Companies House is active. The company was incorporated on 24 March 1969 and lists its registered address as Corsham, United Kingdom. 3 shareholders are on record for AMBEROL 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 25 September 2026.
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Shareholders
3
Shareholders of AMBEROL LIMITED
Three shareholders are currently on record for AMBEROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEAFIELD ENVIRONMENTAL LIMITED, holding 50% — the largest recorded stake — followed by LEAFIELD ENVIRONMENTAL LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEAFIELD ENVIRONMENTAL LIMITED | 50% | Companies House | |
| LEAFIELD ENVIRONMENTAL LIMITED | 25% | Companies House | |
| LEAFIELD ENVIRONMENTAL LIMITED | 25% | Companies House |
Officers
12
Directors and officers of AMBEROL LIMITED
Four of the 12 officer records shown for AMBEROL LIMITED are current appointments, filed with Companies House. Philip Maddox (appointed 2022-06-13), Jane Crawford (appointed 2022-06-13), Christopher Edge (appointed 2022-06-13) and Jonathan Rhodes (appointed 2024-10-17) all serve as Director. The remaining 8 records shown (Joseph Williamson, Timothy Troman and 5 others) are former appointments that have since been resigned. Management authority at AMBEROL 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
Group structure of AMBEROL LIMITED
AMBEROL LIMITED sits 2 levels below its ultimate parent, LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED, registered in United Kingdom. Immediately above AMBEROL LIMITED is LEAFIELD ENVIRONMENTAL LIMITED, holding 100% as filed in AMBEROL LIMITED's own shareholder record with Companies House. LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMBEROL LIMITED?
Three shareholders are currently on record for AMBEROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEAFIELD ENVIRONMENTAL LIMITED, holding 50% — the largest recorded stake — followed by LEAFIELD ENVIRONMENTAL LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 AMBEROL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMBEROL 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 AMBEROL LIMITED have on record?
3 shareholders are shown on record for AMBEROL LIMITED.
What is AMBEROL LIMITED's company registration number?
AMBEROL LIMITED's registration number is 00950595, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMBEROL LIMITED still an active company?
AMBEROL LIMITED's status on Companies House is listed as active.
When was AMBEROL LIMITED incorporated?
AMBEROL LIMITED was incorporated on 24 March 1969, according to Companies House.
What is AMBEROL LIMITED's registered address?
The registered address on file for AMBEROL LIMITED is Corsham, United Kingdom.
What legal structure is AMBEROL LIMITED registered as?
AMBEROL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMBEROL LIMITED?
Four of the 12 officer records shown for AMBEROL LIMITED are current appointments, filed with Companies House. Philip Maddox (appointed 2022-06-13), Jane Crawford (appointed 2022-06-13), Christopher Edge (appointed 2022-06-13) and Jonathan Rhodes (appointed 2024-10-17) all serve as Director. The remaining 8 records shown (Joseph Williamson, Timothy Troman and 5 others) are former appointments that have since been resigned. Management authority at AMBEROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMBEROL LIMITED have a parent company or subsidiaries?
AMBEROL LIMITED sits 2 levels below its ultimate parent, LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AMBEROL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBEROL 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 AMBEROL 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 AMBEROL 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 25 September 2026.