AMBER COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No05424559
- Age20 years 3 months Incorporated 14 April 2005
- Officers3
Address
2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
AMBER COMPANY SECRETARIES LIMITED is an active company incorporated on 14 April 2005 and based in Hoddesdon, Hertfordshire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Oct 2019
Gazette Filings Brought Up To Date
6 Years Ago on 05 Jun 2019
Gazette Notice Compulsory
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNETT, Donna Catherine | secretary | 18 Mar 2020 | |
| JOHNSON, Katherine Victoria | director | Nov 1985 | 18 Mar 2020 |
| JOHNSON, Stephen Boyd | director | Dec 1957 | 29 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Boyd Johnson | Dec 1957 | 17 Oct 2018 |
| Land And Estates Management Limited | 14 Apr 2017 |
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