Amber Mortgage Solutions Limited in Hertfordshire, EN6 1HS

Description

Data updated on: 01-11-2023

The company is registered in Hertfordshire registered with number: 06124667. This company was started in 2007. The office of this firm is situated at Five Ways, 57/59 Hatfield Road Potters Bar. The post code for this address is EN6 1HS. This enterprise's declared SIC number is 64922 : Activities of mortgage finance companies. 2023-03-31 is the last time the company accounts were reported.

In order to satisfy their customers, the following firm is being improved by a team of two directors who are Fiona A. and Richard A.. Their joint efforts have been of extreme use to this specific firm since February 2007. To provide support to the directors, the firm has been utilizing the skills of Fiona A. as a secretary since 2007.

Executives who have control over the firm are as follows: Richard A. owns over 1/2 to 3/4 of company shares . Fiona A. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 348	15 052	16 746	16 825

Balance Sheet
Cash Bank In Hand	11 984	11 688	14 446	16 708
Current Assets	12 189	11 897	14 574	16 708	28 573	38 348	37 277	33 520	28 787	33 450	38 024	27 046
Debtors	205	209	128
Intangible Fixed Assets	7 200	6 000	4 800	3 600
Tangible Fixed Assets	279	121	4	280

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	9 348	10 052	11 746	11 825
Shareholder Funds	14 348	15 052	16 746	16 825

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Capital Reserves				16 825	21 110
Creditors					10 005	9 274	6 890	9 023	7 132	8 749	11 913	8 498
Creditors Due Within One Year	5 320	2 966	2 632	3 763	10 005
Fixed Assets	7 479	6 121	4 804	3 880	2 542	1 204						882
Intangible Fixed Assets Aggregate Amortisation Impairment	4 800	6 000	7 200	8 400
Intangible Fixed Assets Amortisation Charged In Period		1 200	1 200	1 200
Intangible Fixed Assets Cost Or Valuation	12 000	12 000	12 000
Net Current Assets Liabilities	6 869	8 931	11 942	12 945	18 568	29 074	30 387	24 497	21 655	24 701	26 111	18 548
Number Shares Allotted		4 900	4 900	4 900
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4 900	4 900	4 900	4 900
Tangible Fixed Assets Additions				418
Tangible Fixed Assets Cost Or Valuation	580	580	580	998
Tangible Fixed Assets Depreciation	301	459	576	718
Tangible Fixed Assets Depreciation Charged In Period		158	117	142
Total Assets Less Current Liabilities	14 348	15 052	16 746	16 825	21 110	30 278	30 387	24 497	21 655	24 701	26 111	19 430

Company staff

Fiona A.

Role: Director

Appointed: 22 February 2007

Latest update: 1 February 2024

Fiona A.

Role: Secretary

Appointed: 22 February 2007

Latest update: 1 February 2024

Richard A.

Role: Director

Appointed: 22 February 2007

Latest update: 1 February 2024

People with significant control

Richard A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Fiona A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 3rd May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3rd May 2013
Annual Accounts 12th May 2014
Date Approval Accounts	12th May 2014

Amber Mortgage Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona A.

Fiona A.

Richard A.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Richard A.

Fiona A.

Accounts Documents

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