---
title: "AMBER COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c63dd121-c321-580e-a472-fa0242cb435e
json: https://whiteintel.dev/api/public/dossier/c63dd121-c321-580e-a472-fa0242cb435e
identifier: oo:GB-COH-05424559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05424559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c63dd121-c321-580e-a472-fa0242cb435e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c63dd121-c321-580e-a472-fa0242cb435e  

## Ownership & control

### Owners / controllers

- **Mr Stephen Boyd Johnson** (beneficial owner) — 100% — https://whiteintel.dev/entity/271b5962-2cbd-5c59-b3f5-1829ef64a265
- **AMBER MANAGEMENT (LAND AND ESTATES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9d785e3-7f39-5016-999d-1d1a5fc3dc83
- **AMBER MANAGEMENT (LAND AND ESTATES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9d785e3-7f39-5016-999d-1d1a5fc3dc83
- **Mr Stephen Boyd Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6f017c-2992-4964-b05f-899d7fdc3d7b

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-06-30 |
|---|---:|
| Cash | £363 |
| Shareholder funds | £100 |
| Fixed assets | £67 |
| Current assets | £73,742 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GARNETT, Donna Catherine — secretary · appointed 2020-03-18
- JOHNSON, Katherine Victoria — director · British · appointed 2020-03-18
- JOHNSON, Stephen Boyd — director · British · appointed 2010-04-29
- GARNETT, Donna Catherine — secretary · appointed 2010-03-12 · resigned 2011-08-19
- HARVEY, Ian James — secretary · British · appointed 2005-04-22 · resigned 2008-04-30
- JOHNSON, Katherine Victoria — secretary · appointed 2011-08-19 · resigned 2020-03-18
- JOHNSON, Sarah Jane — secretary · British · appointed 2008-04-30 · resigned 2010-03-12
- HIGHSTONE SECRETARIES LIMITED — corporate secretary · appointed 2005-04-14 · resigned 2005-04-15
- HARVEY, Ian James — director · British · appointed 2005-04-22 · resigned 2008-04-30
- HUGHES, Keith Roland — director · British · appointed 2005-07-20 · resigned 2008-04-30
- JOHNSON, William George James — director · British · appointed 2019-01-15 · resigned 2020-01-01
- KARN, Paul — director · British · appointed 2005-04-22 · resigned 2006-12-28
- WILLIAMS, Lucie Caroline — director · British · appointed 2006-07-04 · resigned 2008-04-30
- HIGHSTONE DIRECTORS LIMITED — corporate director · appointed 2005-04-14 · resigned 2005-04-15
- [RED BRICK HOLDINGS LIMITED](https://whiteintel.dev/entity/c63dd121-c321-580e-a472-fa0242cb435e) — corporate director · appointed 2007-03-27 · resigned 2010-05-11

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Boyd Johnson — 75–100% shares · individual PSC · England — since 2018-10-17
- [Land And Estates Management Limited](https://whiteintel.dev/entity/b9d785e3-7f39-5016-999d-1d1a5fc3dc83) — 75–100% shares · corporate PSC · England — ceased 2018-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05424559
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05424559
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05424559/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/c63dd121-c321-580e-a472-fa0242cb435e · Structured JSON: https://whiteintel.dev/api/public/dossier/c63dd121-c321-580e-a472-fa0242cb435e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._