Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Amber Company Secretaries Limited
- Incorporated
- 14 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Owned by
- Stephen Boyd Johnson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Tower CentreHoddesdonEN11 8UR
Officers 3 active
Officer details are public data from the Companies House register.
Garnett, Donna Catherine
Secretary · Appointed 18 March 2020
Director · Appointed 18 March 2020
British
Born November 1985
Director · Appointed 29 April 2010
British
Born December 1957 (68)
Officer history (12 former)
18 March 2020
18 March 2020
Appointed Garnett, Donna Catherine as Secretary
18 March 2020
Resigned Johnson, Katherine Victoria as Secretary
1 January 2020
15 January 2019
19 August 2011
Resigned Garnett, Donna Catherine as Secretary
19 August 2011
Appointed Johnson, Katherine Victoria as Secretary
11 May 2010
29 April 2010
12 March 2010
Appointed Garnett, Donna Catherine as Secretary
12 March 2010
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
27 March 2007
28 December 2006
4 July 2006
20 July 2005
22 April 2005
22 April 2005
22 April 2005
15 April 2005
15 April 2005
14 April 2005
14 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1957 (68)
Former controllers (1)
17 October 2018
Ceased Land and Estates Management Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £363
- Employees
- 3
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £67 | £89 | £118 | £157 | £210 | £280 | £373 |
| Current Assets | £73,742 | £111,799 | £90,667 | £289,224 | £135,573 | £133,345 | £243,935 |
| Debtors | £73,379 | £65,269 | £90,322 | £257,654 | £132,032 | £130,534 | £243,810 |
| Cash | £363 | £46,530 | £345 | £31,570 | £3,541 | £2,811 | £125 |
| Creditors (< 1 year) | £116,094 | £153,977 | £145,777 | £270,463 | £122,252 | £130,428 | £243,675 |
| Creditors (> 1 year) | £0 | £5,913 | £7,871 | ||||
| Net Current Assets | (£42,352) | (£42,178) | (£55,110) | £18,761 | £13,321 | £2,917 | £260 |
| Net Assets | (£54,992) | £13,005 | £5,660 | ||||
| Shareholder Funds | (£42,285) | (£42,089) | (£54,992) | £13,005 | £5,660 | £3,197 | £633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 26 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 17 July 2024 | Change of details for a person with significant control |
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