---
title: "AMBER BEN JOE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/565bfe07-e02a-5d72-b9b9-4ddb9f99803c
json: https://whiteintel.dev/api/public/dossier/565bfe07-e02a-5d72-b9b9-4ddb9f99803c
identifier: oo:GB-COH-12893305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER BEN JOE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12893305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/565bfe07-e02a-5d72-b9b9-4ddb9f99803c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/565bfe07-e02a-5d72-b9b9-4ddb9f99803c  

## Ownership & control

### Owners / controllers

- **Mr John Michael Penquet** (beneficial owner) — 50% — https://whiteintel.dev/entity/fca6b708-31ef-516b-bf10-379d95384189
- **Mrs Kate Elizabeth Penquet** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c9b11b3-efb7-54d0-88b7-05f33a036b50
- **Mrs Kate Elizabeth Penquet** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1424c4aa-2b32-44f4-b10e-40b4f1e183a3
- **Mr John Michael Penquet** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae1fbcc8-1802-46a5-9866-efb54711dbed

### UBO chain (walk to the ultimate owner)

1. **Mr John Michael Penquet** — beneficial owner 50% → *AMBER BEN JOE LTD*
1. **Mrs Kate Elizabeth Penquet** — beneficial owner 50% → *AMBER BEN JOE LTD*
1. **Mrs Kate Elizabeth Penquet** — beneficial owner 37.5% → *AMBER BEN JOE LTD*
1. **Mr John Michael Penquet** — beneficial owner 37.5% → *AMBER BEN JOE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12893305`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-21
- **Registered office:** 9 Dynevor Terrace, Pontardawe, Swansea, SA8 4HX, United Kingdom
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £33 | -£3,361 |
| Shareholder funds | £33 | -£3,361 |
| Fixed assets | £151,967 | £151,967 |
| Current assets | £1 | £1 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- PENQUET, John Michael — director · British · appointed 2020-09-21

### Beneficial owners (Persons with Significant Control)

- Mrs Kate Elizabeth Penquet — 25–50% shares · individual PSC · United Kingdom — since 2020-09-21
- Mr John Michael Penquet — 25–50% shares · individual PSC · United Kingdom — since 2020-09-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12893305
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12893305
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12893305/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER BEN JOE LTD**. Human view: https://whiteintel.dev/entity/565bfe07-e02a-5d72-b9b9-4ddb9f99803c · Structured JSON: https://whiteintel.dev/api/public/dossier/565bfe07-e02a-5d72-b9b9-4ddb9f99803c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._