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Amber Company Secretaries Limited

05424559

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2 TOWER CENTRE, HODDESDON, EN11 8UR
Incorporated 14/04/2005

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Boyd Johnson

director · Since 29/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 20 other boards

Mrs Donna Catherine Garnett

secretary · Since 18/03/2020

Miss Katherine Victoria Johnson

director · Since 18/03/2020

BUSINESSWOMAN

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Stephen Boyd Johnson

75–100% shares

British · England · Age 68

2, Tower Centre, Hoddesdon, EN11 8UR

Notified 17/10/2018

Former PSCs

Land And Estates Management Limited

Ceased 17/10/2018

CompanyRankvs 274380+ SIC 98000 peers
65

Financial strength61th percentile among SIC peers · 15/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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27438Amber Company Secretaries Limited
61
How is this score calculated?
Financial strength15/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£112k

Current Liabilities

£154k

Fixed Assets

£89

Debtors

£65k

3avg. employees-1

Tax at Year End(2018)

Corp tax£17k

Balance Sheet

Assets less current liabilities-£42k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.73—
20230.62-£68k
20221.07+£7k
20211.11—
20201.02—
20191.00—

Derived from filed accounts. Not audited figures.