AMBER ESTATE MANAGEMENT LIMITED
Company overview
- Incorporation date
- 5 April 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Industry classification (SIC codes)
Officers & directors (16)
JOHNSON, Stephen Boyd
Director
Appointed: 17 July 2009
GARNETT, Donna Catherine
Secretary
Appointed: 12 March 2010 • Resigned: 19 August 2011
HARVEY, Ian James
Secretary
Appointed: 10 April 2005 • Resigned: 28 December 2006
JOHNSON, Katherine Victoria
Secretary
Appointed: 19 August 2011 • Resigned: 5 August 2026
WILLIAMS, Lucie Caroline
Secretary
Appointed: 28 December 2006 • Resigned: 27 March 2007
AMBER COMPANY SECRETARIES LIMITED
Secretary
Appointed: 27 March 2007 • Resigned: 12 March 2010
HIGHSTONE SECRETARIES LIMITED
Secretary
Appointed: 5 April 2005 • Resigned: 8 April 2005
FITCH, Christopher James
Director
Appointed: 16 November 2017 • Resigned: 14 December 2018
HARVEY, Ian James
Director
Appointed: 10 April 2005 • Resigned: 4 February 2009
HUGHES, Keith Roland
Director
Appointed: 20 July 2005 • Resigned: 2 March 2006
Recent filing history (93)
Termination of appointment of Katherine Victoria Johnson as a secretary on 5 August 2026
Officers • Form TM02
Termination of appointment of Katherine Victoria Johnson as a director on 5 August 2026
Officers • Form TM01
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 5 May 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 5 May 2025 with no updates
Confirmation statement • Form CS01
Secretary's details changed for Miss Katherine Victoria Johnson on 18 July 2024
Officers • Form CH03
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 5 May 2024 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 5 May 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 5 May 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2021
Accounts • Form AA
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
Address • Form AD01
Total exemption full accounts made up to 30 June 2020
Accounts • Form AA
Persons with significant control (1)
Mr Stephen Boyd Johnson
Individual
Notified: 1 May 2017
Charges & mortgages (1)
Debenture
Hsbc Bank PLC
Created: 27 March 2008 • Delivered: 4 April 2008
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 19 May 2027