AMBER COMPANY SECRETARIES LIMITED

Overview

Company Name	AMBER COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05424559
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBER COMPANY SECRETARIES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AMBER COMPANY SECRETARIES LIMITED located?

Registered Office Address	2 Tower Centre EN11 8UR Hoddesdon Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBER COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for AMBER COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	No

What are the latest filings for AMBER COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2024	Change of details for Mr Stephen Boyd Johnson as a person with significant control on Jul 17, 2024	2 pages	PSC04

Jun 20, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	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 Sep 30, 2021	1 pages	AD01

Jun 01, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Director's details changed for Mr Stephen Johnson on Aug 24, 2020	2 pages	CH01

Aug 18, 2020	Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Aug 18, 2020	1 pages	AD01

Mar 27, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Mar 18, 2020	Appointment of Miss Katherine Victoria Johnson as a director on Mar 18, 2020	2 pages	AP01

Mar 18, 2020	Appointment of Mrs Donna Catherine Garnett as a secretary on Mar 18, 2020	2 pages	AP03

Mar 18, 2020	Termination of appointment of Katherine Victoria Johnson as a secretary on Mar 18, 2020	1 pages	TM02

Mar 18, 2020	Termination of appointment of William George James Johnson as a director on Jan 01, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jan 25, 2019	Appointment of Mr William George James Johnson as a director on Jan 15, 2019	2 pages	AP01

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Oct 17, 2018	Notification of Stephen Boyd Johnson as a person with significant control on Oct 17, 2018	2 pages	PSC01

View All Filings

Who are the officers of AMBER COMPANY SECRETARIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARNETT, Donna Catherine

Mar 18, 2020

Secretary

Tower Centre

EN11 8UR Hoddesdon

Hertfordshire

England

268244730001

JOHNSON, Katherine Victoria

Mar 18, 2020

Director

Tower Centre

EN11 8UR Hoddesdon

Hertfordshire

England

British

1985-11

Businesswoman

234003790001

JOHNSON, Stephen Boyd

Apr 29, 2010

Director

Tower Centre

EN11 8UR Hoddesdon

Hertfordshire

England

British

1957-12

Managing Director

102779780002

GARNETT, Donna Catherine

Mar 12, 2010

Aug 19, 2011

Secretary

Woodcock Road

SG8 7XT Royston

Hertfordshire

United Kingdom

149669720001

HARVEY, Ian James

Apr 22, 2005

Apr 30, 2008

Secretary

Upper Green

Ickleford

SG5 3YG Hitchin

Hertfordshire

British

Accountant

104564380002

JOHNSON, Katherine Victoria

Aug 19, 2011

Mar 18, 2020

Secretary

Willow View

Crane Mead

SG12 9FJ Ware

Hertfordshire

United Kingdom

162465240001

JOHNSON, Sarah Jane

Apr 30, 2008

Mar 12, 2010

Secretary

Coronation Road

SG12 9PY Ware

Hertfordshire

British

130359220001

HIGHSTONE SECRETARIES LIMITED

Apr 14, 2005

Apr 15, 2005

Secretary

Highstone House 165 High Street

EN5 5SU Barnet

Hertfordshire

48082720001

HARVEY, Ian James

Apr 22, 2005

Apr 30, 2008

Director

Upper Green

Ickleford

SG5 3YG Hitchin

Hertfordshire

England

British

1980-1

Accountant

104564380002

HUGHES, Keith Roland

Jul 20, 2005

Apr 30, 2008

Director

1 Spode Close

Redhouse

SN25 2EG Swindon

Wiltshire

United Kingdom

British

1953-3

Company Director

106718520001

JOHNSON, William George James

Jan 15, 2019

Jan 01, 2020

Director

1 Peerglow Centre

Marsh Lane

SG12 9QL Ware

Arnel House

Hertfordshire

England

British

1989-1

Operations Manager

161332800002

KARN, Paul

Apr 22, 2005

Dec 28, 2006

Director

23 The Drive

SG14 3DE Hertford

Hertfordshire

England

British

1966-3

General Manager

53970480001

WILLIAMS, Lucie Caroline

Jul 04, 2006

Apr 30, 2008

Director

196 High Street

CM19 5EQ Roydon

Essex

British

1981-6

General Manager

114102500001

HIGHSTONE DIRECTORS LIMITED

Apr 14, 2005

Apr 15, 2005

Director

Highstone House 165 High Street

EN5 5SU Barnet

Hertfordshire

48082710001

RED BRICK HOLDINGS LIMITED

Mar 27, 2007

May 11, 2010

Director

Floor Arnel House

Peerglow Business Centre Marsh Lane

SG12 9QL Ware

1st

Hertfordshire

Identification Type	European Economic Area
Registration Number	05424559

120316880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Boyd Johnson

Oct 17, 2018

Tower Centre

EN11 8UR Hoddesdon

Hertfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Land And Estates Management Limited

Apr 14, 2017

Peerglow Business Centre

Marsh Lane

SG12 9QL Ware

First Floor Arnel House

Hertfordshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	07194261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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