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Dossier
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AMBER COMPANY SECRETARIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
15
Beneficial owners
2
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2005-04-14
Legal form
ltd
Activity
98000
Registered office
2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

AMBER COMPANY SECRETARIES LIMITED is a ltd registered in GB, incorporated 2005-04-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05424559
Status
active
Type
ltd
Incorporated
2005-04-14
Registered office
2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
SIC
98000
Officers · 3 active
  • GARNETT, Donna Catherine
    secretary · appt 2020-03-18
  • JOHNSON, Katherine Victoria
    director · British · appt 2020-03-18
  • JOHNSON, Stephen Boyd
    director · British · appt 2010-04-29
  • GARNETT, Donna Catherine(resigned)
    secretary · appt 2010-03-12
  • HARVEY, Ian James(resigned)
    secretary · British · appt 2005-04-22
  • JOHNSON, Katherine Victoria(resigned)
    secretary · appt 2011-08-19
  • JOHNSON, Sarah Jane(resigned)
    secretary · British · appt 2008-04-30
  • HIGHSTONE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-04-14
  • HARVEY, Ian James(resigned)
    director · British · appt 2005-04-22
  • HUGHES, Keith Roland(resigned)
    director · British · appt 2005-07-20
  • JOHNSON, William George James(resigned)
    director · British · appt 2019-01-15
  • KARN, Paul(resigned)
    director · British · appt 2005-04-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Cash£363
Shareholder funds£100
Fixed assets£67
Current assets£73,742
Employees3
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMBER COMPANY SECRETARIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…