Amber Estate Management Limited

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Micro

Amber Estate Management Limited

05414714Private Limited With Share Capital

2 Tower Centre, Hoddesdon, Hertfordshire, EN118UR
Incorporated

05/04/2005

Company Age

21 years

Directors

3

Employees

9

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Amber Estate Management Limited (05414714) is a private limited with share capital incorporated on 05/04/2005 (21 years old) and registered in hertfordshire, EN118UR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/04/2005
EN118UR
9 employees

Financial Overview

Total Assets

£487.9K

Liabilities

£577.6K

Net Assets

£-89.7K

Est. Turnover

£2.10M

AI Estimated
Unreported
Cash

£27.0K

Key Metrics

9

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
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:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
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:24-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
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:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
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:21-05-2014
Termination Director Company
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
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:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Appoint Person 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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Address
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Capital
Date:15-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Incorporation Company
Category:Incorporation
Date:05-04-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

2 Tower Centre, Hoddesdon, Hertfordshire, EN118URRegistered

Contact

01920444091
www.ambermanagement.co.uk
2 Tower Centre, Hoddesdon, Hertfordshire, EN118UR