Company · Fleckney
Amberstone Enterprises Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Xiaoqin Chen 2020-2023 View profile
- Ben Thomas Littlejohn 2020-2025 View profile
- Steve Anstee 2010-2020 View profile
- Richard Thomas Witting 2010-2017 View profile
- Roy Botterill 2009-2010 View profile
- Harvey Ingram Directors Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/12/2009
- Registered office
- Fleckney
- Previous names
- Hicorp 69 Limited (until 16/03/2010)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Anstee ceased 2020-11-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Alison Moira Anstee ceased 2020-11-02
25-50% shares, 25-50% voting · notified 2020-06-04 - Alison Moira Anstee ceased 2020-07-26
25-50% shares, 25-50% voting · notified 2020-06-04 - BHM Holdings 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Amberstone Enterprises Limited
is controlled by Steven Anstee
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by Steven Anstee.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £940,205
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lilly Zhu Director · appointed 2020
- Shiqun Yin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lilly Zhu Director · appointed 2020
- Shiqun Yin Director · appointed 2023
Left in the last 12 months
- Ben Thomas Littlejohn Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07111301
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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