Amber Estate Management Limited

Active05414714 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephen Boyd Johnson
Accounts type
Total exemption full
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
5 August 2026
Resigned Johnson, Katherine Victoria as Director
5 August 2026
Resigned Johnson, Katherine Victoria as Secretary
15 January 2020
Resigned Johnson, William George James as Director
25 January 2019
Appointed Johnson, William George James as Director
14 December 2018
Resigned Fitch, Christopher James as Director
16 November 2017
Appointed Fitch, Christopher James as Director
12 May 2014
Resigned Land And Estates Management Limited as Corporate Director
22 March 2013
Appointed Johnson, Katherine Victoria as Director
19 August 2011
Resigned Garnett, Donna Catherine as Secretary
19 August 2011
Appointed Johnson, Katherine Victoria as Secretary
1 November 2010
Appointed Land And Estates Management Limited as Corporate Director
5 April 2010
Resigned Red Brick Holdings Limited as Corporate Director
12 March 2010
Resigned Amber Company Secretaries Limited as Corporate Secretary
12 March 2010
Appointed Garnett, Donna Catherine as Secretary
17 July 2009
Appointed Johnson, Stephen Boyd as Director
4 February 2009
Resigned Harvey, Ian James as Director
27 March 2007
Appointed Red Brick Holdings Limited as Corporate Director
27 March 2007
Resigned Williams, Lucie Caroline as Secretary
27 March 2007
Appointed Amber Company Secretaries Limited as Corporate Secretary
28 December 2006
Resigned Harvey, Ian James as Secretary
28 December 2006
Appointed Williams, Lucie Caroline as Secretary
28 December 2006
Resigned Karn, Paul as Director
2 March 2006
Resigned Hughes, Keith Roland as Director
20 July 2005
Appointed Hughes, Keith Roland as Director
22 April 2005
Appointed Karn, Paul as Director
10 April 2005
Appointed Harvey, Ian James as Director
10 April 2005
Appointed Harvey, Ian James as Secretary
8 April 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
8 April 2005
Resigned Highstone Directors Limited as Corporate Director
5 April 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
5 April 2005
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2017
Owns 75–100% of shares
British
Born December 1957 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£152,184)
Cash
£1,200
Employees
9
Debt Ratio
132%
Current Ratio
0.7x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £8,778 £15,826 £18,977 £17,452 (£10,673) (£89,748) (£152,184)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,909£100,345£119,042£55,760£70,335£100,356£134,411
Current Assets£449,271£387,518£497,373£652,876£524,799£518,957£515,841
Debtors£448,071£360,500£182,696£327,322£523,599£517,757£514,641
Cash£1,200£27,018£1,200£12,077£1,200£1,200£1,200
Creditors (< 1 year)£633,364£522,466£567,310£660,338£458,257£461,607£412,644
Creditors (> 1 year)£0£55,145£59,778£30,846£117,900£141,880£228,830
Net Current Assets(£184,093)(£134,948)(£69,937)(£7,462)£66,542£57,350£103,197
Net Assets(£152,184)(£89,748)(£10,673)£17,452£18,977£15,826£8,778
Shareholder Funds(£152,184)(£89,748)(£10,673)£17,452£18,977£15,826£8,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a secretary
25 June 2026Total exemption full accounts30 June 2025
5 May 2026Confirmation statement with updates5 May 2026
26 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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