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Amber Company Secretaries Limited

Amber Company Secretaries Limited is an active company incorporated on 14 April 2005 with the registered office located in Hoddesdon, Hertfordshire. Amber Company Secretaries Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05424559
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Same address for the past 4 years
Telephone
0845 2713300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • British • Lives in England • Born in Nov 1985
Director • Managing Director • British • Lives in England • Born in Dec 1957
Mr Stephen Boyd Johnson
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Peploe Flat Management Company Limited
Stephen Boyd Johnson is a mutual person.
Active
Victors Crescent (Brentwood) Management Company Limited
Stephen Boyd Johnson is a mutual person.
Active
OLD Farm Block A Management Limited
Stephen Boyd Johnson is a mutual person.
Active
Cavalry Fields Management Limited
Stephen Boyd Johnson is a mutual person.
Active
Sandy Lane (2) Residents Association Limited
Stephen Boyd Johnson is a mutual person.
Active
Regal Court No. 2 Limited
Stephen Boyd Johnson is a mutual person.
Active
Greenacres At Wortley Management Limited
Stephen Boyd Johnson is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£46.53K
Increased by £46.19K (+13387%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£111.89K
Increased by £21.1K (+23%)
Total Liabilities
-£153.98K
Increased by £8.2K (+6%)
Net Assets
-£42.09K
Increased by £12.9K (-23%)
Debt Ratio (%)
138%
Decreased by 22.96% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Stephen Boyd Johnson (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Change of details for Mr Stephen Boyd Johnson as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 21 Mar 2022
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 September 2021
Submitted on 30 Sep 2021
Repayment History
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