AMBER MORTGAGE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06124667

Incorporation date

22/02/2007

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2007)

24/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

10/06/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

04/01/2024

Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 22 Bengeo Street Bengeo Hertford Hertfordshire SG14 3ES on 2024-01-04

View PDF (1 pages)

23/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

14/06/2019

Change of share class name or designation

View PDF (2 pages)

14/06/2019

Change of share class name or designation

View PDF (2 pages)

03/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

27/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

21/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

03/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

09/05/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2010

Director's details changed for Fiona Jane Ansell on 2009-10-01

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Director's details changed for Richard Paul Ansell on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for Fiona Jane Ansell on 2009-10-01

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/04/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

20/08/2007

Ad 01/08/07--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (1 pages)

20/08/2007

£ nc 1000/6000 01/08/07

View PDF (2 pages)

12/04/2007

Ad 22/02/07--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

12/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
26.11K
-
0.00
-
-

2023
1
18.55K
-
0.00
-
-

2024
1
19.95K
-
0.00
-
-

2024
1
19.95K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

19.95K £7.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	22/02/2007 - 22/02/2007	2555
Theydon Nominees Limited	Nominee Director	22/02/2007 - 22/02/2007	5513
Mrs Fiona Jane Ansell	Director	22/02/2007 - Present	-
Mr Richard Paul Ansell	Director	22/02/2007 - Present	-
Ansell, Fiona Jane	Secretary	22/02/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER MORTGAGE SOLUTIONS LIMITED

AMBER MORTGAGE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/02/2007 with the registered office located at 22 Bengeo Street Bengeo, Hertford, Hertfordshire SG14 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER MORTGAGE SOLUTIONS LIMITED?

AMBER MORTGAGE SOLUTIONS LIMITED is currently Active. It was registered on 22/02/2007 .

Where is AMBER MORTGAGE SOLUTIONS LIMITED located?

AMBER MORTGAGE SOLUTIONS LIMITED is registered at 22 Bengeo Street Bengeo, Hertford, Hertfordshire SG14 3ES.

What does AMBER MORTGAGE SOLUTIONS LIMITED do?

AMBER MORTGAGE SOLUTIONS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does AMBER MORTGAGE SOLUTIONS LIMITED have?

AMBER MORTGAGE SOLUTIONS LIMITED had 1 employees in 2024.

What is the latest filing for AMBER MORTGAGE SOLUTIONS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.