Amber Company Secretaries Limited

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Amber Company Secretaries Limited

05424559•Private Limited With Share Capital

2 Tower Centre, Hoddesdon, Hertfordshire, EN118UR
Website08452713300

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Incorporated

14/04/2005

Company Age

21 years

Directors

3

Employees

3

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Amber Company Secretaries Limited (05424559) is a private limited with share capital incorporated on 14/04/2005 (21 years old) and registered in hertfordshire, EN118UR. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/04/2005
EN118UR
3 employees

Financial Overview

Total Assets

£111.9K

Liabilities

£154.0K

Net Assets

£-42.1K

Cash

£46.5K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephen boyd johnson
director
K
katherine victoria johnson
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Address
Date:15-09-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Capital
Date:01-07-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Incorporation Company
Category:Incorporation
Date:14-04-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date26/06/2025
Latest Accounts30/06/2024

Trading Addresses

2 Tower Centre, Hoddesdon, Hertfordshire, EN118URRegistered

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Contact

08452713300
prosperityland.com.hk
2 Tower Centre, Hoddesdon, Hertfordshire, EN118UR