Company Overview
Amber Company Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 April 2005, so this is a well established company. Amber Company Secretaries Limited has been in business for 19 years. The accounts status is total exemption full and the accounts are next due on Sunday 31 March 2024.
Registered Address

1St Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
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Companies House Data
Company NameAMBER COMPANY SECRETARIES LIMITED
Company Number05424559
Registered Office Address1st Floor Arnel House
 Peerglow Business Centre Marsh Lane
 SG12 9QL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/04/2005
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/05/2017
Returns Last Made Up Date14/04/2016
Directors & Members
Show Resigned
Katherine Johnson - Director
(British, 39 years old, born November 1985)
Businesswoman - Appointed 18 March 2020
 Active
Stephen Johnson - Director
(British, 67 years old, born December 1957)
Managing Director - Appointed 29 April 2010
 Active
Secretaries
Show Resigned
Donna Garnett - Secretary
Appointed 18 March 2020
 Active
Other Company Directorships
Katherine Johnson
BROOKFIELDS (STOKE HAMMOND) MANAGEMENT COMPANY LIMITED
COMMISSIONERS HAYFIELD RESIDENTS COMPANY LIMITED
KVP BUSINESS CONSULTING LTD
Stephen Johnson
1-3 MORPETH TERRACE LIMITED
45-58 VARSITY DRIVE LIMITED
AMBER ESTATE ADMINISTRATION LIMITED
AMBER ESTATE MANAGEMENT LIMITED
ANTRIM & PRIORY MANAGEMENTS LIMITED
CRANE MEAD MANAGEMENT CO. LIMITED
DOWNTON COURT LIMITED
DOWNTON COURT RESIDENTS ASSOCIATION LIMITED
ENFIELD ISLAND VILLAGE AREAS R9 & R10B MANAGEMENT COMPANY LIMITED
GAULDIE WAY MANAGEMENT COMPANY LIMITED
HERTFORD COMPANY SECRETARIES LIMITED
KILCREENE HOUSE RTM COMPANY LIMITED
LAND AND ESTATES MANAGEMENT LIMITED
LARCHGROVE LIMITED
MAYFLOWER COURT (FLATS) MANAGEMENT COMPANY LIMITED
PHOENIX PARK MANAGEMENT 1994 LIMITED
PROPERTY SECRETARIAL SERVICES LIMITED
RED BRICK INSURANCE & FINANCE SERVICES LIMITED
RED BRICK MANAGEMENT LIMITED
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
RMC MANAGERS LIMITED
RMG ASSET MANAGEMENT LIMITED
SAYERS COURT (EALING) MANAGEMENT COMPANY LIMITED
SELE HOUSE MANAGEMENT COMPANY LIMITED
SWALLOW COURT MANAGEMENT COMPANY (HERTFORD) LIMITED
THANE ENTERPRISES LIMITED
THE HIGH (STREATHAM) MANAGEMENT LIMITED
VALLEY GARDENS PHASE 6 MANAGEMENT LIMITED
WESTCOTT PARK NO. 6 RESIDENTS COMPANY LIMITED
WHARF ROAD RESIDENTS ASSOCIATION LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets 210 210 280
Current Assets 135,573 135,573 133,345
Creditors Due Within One Year 122,252 122,252 130,428
Working Cap 13,321 13,321 2,917
Total Assets Less Current Liabilities 13,531 13,531 3,197
Long-term Liabilities 7,871 7,871 0
Net Assets 5,660 5,660 3,197
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5,660 5,660 3,197
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.2%
Stocks Inventory - - -
Debtors 97.2% 97.2% 97.7%
Cash Bank In Hand 2.6% 2.6% 2.1%
Current Assets 99.8% 99.8% 99.8%
Creditors Due Within One Year 90.0% 90.0% 97.6%
Net Current Assets Liabilities 9.8% 9.8% 2.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 4.2% 4.2% 2.4%
Capital Employed - - -
Total Assets Less Current Liabilities 10.0% 10.0% 2.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Liquidity Ratio 1.1 1.1 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Assets 135,783 135,783 133,625
Debt 130,123 130,123 130,428
Net Assets/Debt 5,660 5,660 3,197

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 18 March 2024 with no updates
Confirmation statement made on 18 March 2023 with no updates
Confirmation statement made on 18 March 2022 with no updates
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 September 2021
Confirmation statement made on 18 March 2021 with no updates
Director's details changed for Mr Stephen Johnson on 24 August 2020
Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 18 August 2020
Confirmation statement made on 18 March 2020 with updates
Appointment of Miss Katherine Victoria Johnson as a director on 18 March 2020
Appointment of Mrs Donna Catherine Garnett as a secretary on 18 March 2020
Termination of appointment of Katherine Victoria Johnson as a secretary on 18 March 2020
Termination of appointment of William George James Johnson as a director on 1 January 2020
Confirmation statement made on 17 October 2019 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Appointment of Mr William George James Johnson as a director on 15 January 2019
Confirmation statement made on 17 October 2018 with updates
Notification of Stephen Boyd Johnson as a person with significant control on 17 October 2018
Cessation of Land and Estates Management Limited as a person with significant control on 17 October 2018
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 21 May 2018
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