Who owns AMBER COMPANY SECRETARIES LIMITED?

In the current sources, AMBER COMPANY SECRETARIES LIMITED is connected to Mr Stephen Boyd Johnson, AMBER MANAGEMENT (LAND AND ESTATES) LIMITED, AMBER MANAGEMENT (LAND AND ESTATES) LIMITED, Mr Stephen Boyd Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBER COMPANY SECRETARIES LIMITED's risk level?

WhiteIntel flags AMBER COMPANY SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMBER COMPANY SECRETARIES LIMITED appear across sources?

AMBER COMPANY SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMBER COMPANY SECRETARIES LIMITED

Name: AMBER COMPANY SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBER COMPANY SECRETARIES LIMITED, Company, GB

AMBER COMPANY SECRETARIES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05424559). UBO chain traced 8 hops, 4 owners, 15 officers, filed…

OO GB-COH-05424559Inc. 14 Apr 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AMBER COMPANY SECRETARIES LIMITED
- Mr Stephen Boyd Johnson· beneficial owner100%· via OpenOwnership
- AMBER MANAGEMENT (LAND AND ESTATES) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stephen Boyd Johnson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMBER COMPANY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
14 Apr 2005Companies House
Registered

/04

Register record, filings & financials

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£363
Shareholder funds	£100
Fixed assets	£67
Current assets	£73,742
Employees	3

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

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

Unlock Verified Dossier€29

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

/05

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GARNETT, Donna Catherine
- secretary · appointed 2020-03-18 · Companies House
- secretary · appointed 2010-03-12 · resigned · Companies House
●
JOHNSON, Katherine Victoria
- director · British · appointed 2020-03-18 · Companies House
- secretary · appointed 2011-08-19 · resigned · Companies House
●
JOHNSON, Stephen Boyd
- director · British · appointed 2010-04-29 · Companies House
- individual PSC · 75–100% shares · England · since 2018-10-17 · CH · PSC register
●
AMBER MANAGEMENT (LAND AND ESTATES) LIMITED
Also holds roles at 2 other companies
- Mr Stephen Boyd Johnsonbeneficial owner
- Mrs Amanda Sandra Johnsonbeneficial owner
●
HARVEY, Ian James
- secretary · British · appointed 2005-04-22 · resigned · Companies House
- director · British · appointed 2005-04-22 · resigned · Companies House
●
HIGHSTONE DIRECTORS LIMITED
- corporate director · appointed 2005-04-14 · resigned · Companies House
●
HIGHSTONE SECRETARIES LIMITED
- corporate secretary · appointed 2005-04-14 · resigned · Companies House
●
HUGHES, Keith Roland
- director · British · appointed 2005-07-20 · resigned · Companies House
●
JOHNSON, Sarah Jane
- secretary · British · appointed 2008-04-30 · resigned · Companies House
●
JOHNSON, William George James
- director · British · appointed 2019-01-15 · resigned · Companies House
●
KARN, Paul
- director · British · appointed 2005-04-22 · resigned · Companies House
■
Land And Estates Management Limited
- corporate PSC · 75–100% shares · England · ceased 2018-10-17 · CH · PSC register
●
RED BRICK HOLDINGS LIMITED
- corporate director · appointed 2007-03-27 · resigned · Companies House
●
WILLIAMS, Lucie Caroline
- director · British · appointed 2006-07-04 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AMBER COMPANY SECRETARIES LIMITED?: In the current sources, AMBER COMPANY SECRETARIES LIMITED is connected to Mr Stephen Boyd Johnson, AMBER MANAGEMENT (LAND AND ESTATES) LIMITED, AMBER MANAGEMENT (LAND AND ESTATES) LIMITED, Mr Stephen Boyd Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMBER COMPANY SECRETARIES LIMITED's risk level?: WhiteIntel flags AMBER COMPANY SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMBER COMPANY SECRETARIES LIMITED appear across sources?: AMBER COMPANY SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBER COMPANY SECRETARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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