Amber Company Secretaries Limited
05424559
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 29/04/2010
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 20 other boards
director · Since 18/03/2020
BUSINESSWOMAN
BRITISH · ENGLAND · Age 40
Also on 1 other board
secretary · Since 18/03/2020
secretary · Since 18/03/2020
Former
corporate secretary · Resigned 15/04/2005
corporate director · Resigned 15/04/2005
director · Resigned 28/12/2006
director · Resigned 30/04/2008
secretary · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
secretary · Resigned 12/03/2010
corporate director · Resigned 11/05/2010
secretary · Resigned 19/08/2011
director · Resigned 01/01/2020
secretary · Resigned 18/03/2020
Persons with Significant Control
Mr Stephen Boyd Johnson
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
Change History
Active
Private Limited Company
2 TOWER CENTRE
HODDESDON
CompanyRankvs 22897+ SIC 98000 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£100
Balance sheet strength
Cash
£363
Cash in the bank
Net Current Assets
-£42k
Working capital
Current Assets
£74k
Current Liabilities
£116k
Fixed Assets
£67
Debtors
£73k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.64 |
| 2024 | 0.73 |
| 2023 | 0.62 |
Derived from filed accounts. Not audited figures.