Amber Mortgage Solutions Limited

Active06124667 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Fiona Jane Ansell
Richard Paul Ansell
Owned by
Richard Paul Ansell
Fiona Jane Ansell
Accounts type
Micro entity
Region
East of England
Address
22 Bengeo Street
Bengeo
Hertford
SG14 3ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ansell, Fiona Jane
Secretary · Appointed 22 February 2007
English
Ansell, Fiona Jane
Director · Appointed 22 February 2007
English
Born August 1968 (58)
Ansell, Richard Paul
Director · Appointed 22 February 2007
English
Born August 1971 (55)
Officer history (2 former)
22 February 2007
Appointed Ansell, Fiona Jane as Secretary
22 February 2007
Appointed Ansell, Fiona Jane as Director
22 February 2007
Appointed Ansell, Richard Paul as Director
22 February 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
22 February 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
22 February 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 February 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Paul Ansell
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born August 1971 (55)
Fiona Jane Ansell
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £21,655 £24,701 £26,111 £19,430 £20,484 £19,328 £24,987
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£185£534£882
Current Assets£35,917£26,792£29,013£27,046£38,024£33,450£28,787
Creditors (< 1 year)£10,930£7,649£9,063£8,498£11,913£8,749£7,132
Net Current Assets£24,987£19,143£19,950£18,548£26,111£24,701£21,655
Shareholder Funds£24,987£19,328£20,484£19,430£26,111£24,701£21,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts31 March 2026
24 February 2026Confirmation statement with no updates22 February 2026
10 June 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with no updates22 February 2025
15 May 2024Micro company accounts31 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?