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Amber Estate Management Limited

05414714

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 Tower Centre, Hoddesdon, EN11 8UR
Incorporated 05/04/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Boyd Johnson

director · Since 17/07/2009

SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 20 other boards

Miss Katherine Victoria Johnson

secretary · Since 19/08/2011

Also on 3 other boards

Miss Katherine Victoria Johnson

director · Since 22/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Stephen Boyd Johnson

director · Since 17/07/2009

British · England · Age 68

Katherine Victoria Johnson

secretary · Since 19/08/2011

Katherine Victoria Johnson

director · Since 22/03/2013

British · England · Age 40

Former

Highstone Directors Limited

corporate director · Resigned 08/04/2005

Highstone Secretaries Limited

corporate secretary · Resigned 08/04/2005

Keith Roland Hughes

director · Resigned 02/03/2006

Ian James Harvey

secretary · Resigned 28/12/2006

Paul Karn

director · Resigned 28/12/2006

Lucie Caroline Williams

secretary · Resigned 27/03/2007

Ian James Harvey

director · Resigned 04/02/2009

Amber Company Secretaries Limited

corporate secretary · Resigned 12/03/2010

Red Brick Holdings Limited

corporate director · Resigned 05/04/2010

Donna Catherine Garnett

secretary · Resigned 19/08/2011

Land And Estates Management Limited

corporate director · Resigned 12/05/2014

Christopher James Fitch

director · Resigned 14/12/2018

William George James Johnson

director · Resigned 15/01/2020

Persons with Significant Control

Mr Stephen Boyd Johnson

75–100% shares

British · England · Age 68

2, Tower Centre, Hoddesdon, EN11 8UR

Notified 01/05/2017

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 27/03/2008Registered 04/04/2008

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 Tower Centre
2026-08-06

2 TOWER CENTRE

post townHoddesdon
2026-08-06

HODDESDON

officer appointedJOHNSON, Katherine Victoria
2026-08-06
officer appointedJOHNSON, Katherine Victoria
2026-08-06
officer appointedJOHNSON, Stephen Boyd
2026-08-06

CompanyRankvs 38424+ SIC 68320 peers
42

Financial strength2th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£152k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

£449k

Current Liabilities

£633k

Fixed Assets

£32k

Debtors

£448k

9avg. employees

Balance Sheet

Assets less current liabilities-£152k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.71-£62k
20240.74-£79k
20230.88

Derived from filed accounts. Not audited figures.