AMBER ASSETS LIMITED

Register to unlock more data on OkredoRegister

AMBER ASSETS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05514678

Incorporation date

20/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8URCopy
copy info iconCopy
See on map
Latest events (Record since 20/07/2005)
dot icon05/11/2025
Registration of charge 055146780004, created on 2025-11-05
dot icon20/10/2025
Director's details changed for Mr Vincenzo Ricotta on 2025-10-01
dot icon20/10/2025
Secretary's details changed for Miss Elizabeth Ricotta on 2025-10-14
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon18/12/2023
Appointment of Mrs Anne-Lotte Ricotta as a director on 2023-11-14
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/08/2023
Confirmation statement made on 2023-08-06 with updates
dot icon27/07/2023
Cessation of Francesco Ricotta as a person with significant control on 2022-03-24
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/09/2022
Notification of Amber Enterprise Group Limited as a person with significant control on 2022-03-24
dot icon15/09/2022
Confirmation statement made on 2022-08-06 with updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/09/2021
Confirmation statement made on 2021-08-06 with updates
dot icon11/01/2021
Registered office address changed from Spring Acre Hailey Lane Hailey Hertfordshire SG13 7NY to 1 Tower House, Tower Centre Hoddesdon Herts EN11 8UR on 2021-01-11
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon10/09/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/08/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon11/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/02/2017
Secretary's details changed for Miss Elizabeth Ricotta on 2015-05-15
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/10/2016
Confirmation statement made on 2016-08-06 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/11/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon19/08/2010
Secretary's details changed for Miss Elizabeth Ricotta on 2009-10-31
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/08/2009
Return made up to 06/08/09; full list of members
dot icon12/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/07/2008
Return made up to 20/07/08; full list of members
dot icon21/07/2008
Secretary's change of particulars / elizabeth ricotta / 03/10/2007
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/07/2007
Return made up to 20/07/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/01/2007
Ad 30/03/06--------- £ si 900@1
dot icon21/07/2006
Return made up to 20/07/06; full list of members
dot icon20/06/2006
Resolutions
dot icon19/01/2006
Secretary resigned
dot icon19/01/2006
New secretary appointed
dot icon14/12/2005
Particulars of mortgage/charge
dot icon06/12/2005
Particulars of mortgage/charge
dot icon12/11/2005
Particulars of mortgage/charge
dot icon04/10/2005
New secretary appointed;new director appointed
dot icon04/10/2005
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon16/09/2005
New director appointed
dot icon16/09/2005
Registered office changed on 16/09/05 from: dauman & co, 9 station parade uxbridge road london W5 3LD
dot icon16/09/2005
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
dot icon01/08/2005
Certificate of change of name
dot icon29/07/2005
Secretary resigned
dot icon29/07/2005
Director resigned
dot icon20/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+331.91 % *

* during past year

Cash in Bank

£31,927.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
4
681.19K
-
0.00
20.43K
-
2022
4
1.48M
-
0.00
7.39K
-
2023
5
1.55M
-
0.00
31.93K
-
2023
5
1.55M
-
0.00
31.93K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

1.55M £Ascended4.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.93K £Ascended331.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ricotta, Vincenzo
Director
06/09/2005 - Present
7
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
20/07/2005 - 21/07/2005
5687
Online Nominees Limited
Nominee Director
20/07/2005 - 21/07/2005
1170
Mitchell, Elizabeth
Secretary
06/01/2006 - Present
2
Ricotta, Franco
Director
06/09/2005 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About AMBER ASSETS LIMITED

AMBER ASSETS LIMITED is an(a) Active company incorporated on 20/07/2005 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ASSETS LIMITED?

toggle

AMBER ASSETS LIMITED is currently Active. It was registered on 20/07/2005 .

Where is AMBER ASSETS LIMITED located?

toggle

AMBER ASSETS LIMITED is registered at 1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8UR.

What does AMBER ASSETS LIMITED do?

toggle

AMBER ASSETS LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does AMBER ASSETS LIMITED have?

toggle

AMBER ASSETS LIMITED had 5 employees in 2023.

What is the latest filing for AMBER ASSETS LIMITED?

toggle

The latest filing was on 05/11/2025: Registration of charge 055146780004, created on 2025-11-05.