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AMBER BUILDINGS LIMITED

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AMBER BUILDINGS LIMITED

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Key Data

Status

Active

Company No.

05859691

Incorporation date

27/06/2006

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8URCopy
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See on map
Latest events (Record since 27/06/2006)
dot icon10/02/2026
Director's details changed for Franco Ricotta on 2026-02-10
View PDF (2 pages)
dot icon10/02/2026
Confirmation statement made on 2026-02-08 with updates
View PDF (4 pages)
dot icon05/11/2025
Registration of charge 058596910001, created on 2025-11-05
View PDF (60 pages)
dot icon20/10/2025
Secretary's details changed for Miss Elizabeth Ricotta on 2025-10-14
View PDF (1 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-08 with updates
View PDF (4 pages)
dot icon21/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-08 with updates
View PDF (4 pages)
dot icon08/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon09/02/2023
Cessation of Francesco Ricotta as a person with significant control on 2022-03-24
View PDF (1 pages)
dot icon09/02/2023
Notification of Amber Enterprise Group Limited as a person with significant control on 2022-03-24
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (5 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/02/2022
Registered office address changed from Spring Acre Hailey Lane Hailey Hertfordshire SG13 7NY to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2022-02-24
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon13/04/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (4 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (4 pages)
dot icon08/02/2017
Secretary's details changed for Miss Elizabeth Ricotta on 2015-05-10
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon09/08/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon29/06/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/08/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon26/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/09/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/06/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Secretary's details changed for Miss Elizabeth Ricotta on 2009-10-01
View PDF (1 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon25/06/2009
Return made up to 25/06/09; full list of members
View PDF (3 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon26/06/2008
Return made up to 25/06/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Secretary's change of particulars / elizabeth ricotta / 03/10/2007
View PDF (1 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/07/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon21/07/2006
New secretary appointed
View PDF (1 pages)
dot icon21/07/2006
New director appointed
View PDF (1 pages)
dot icon21/07/2006
Registered office changed on 21/07/06 from: 9 station parade uxbridge road london W5 3LD
View PDF (1 pages)
dot icon21/07/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon04/07/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/02/2027
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
1
34.81K
-
0.00
-
-
2022
0
34.93K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
27/06/2006 - 27/06/2006
5687
ONLINE NOMINEES LIMITED
Corporate Director
27/06/2006 - 27/06/2006
812
Mitchell, Elizabeth
Secretary
07/07/2006 - Present
2
Ricotta, Franco
Director
07/07/2006 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About AMBER BUILDINGS LIMITED

AMBER BUILDINGS LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BUILDINGS LIMITED?

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AMBER BUILDINGS LIMITED is currently Active. It was registered on 27/06/2006 .

Where is AMBER BUILDINGS LIMITED located?

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AMBER BUILDINGS LIMITED is registered at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does AMBER BUILDINGS LIMITED do?

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AMBER BUILDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AMBER BUILDINGS LIMITED?

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The latest filing was on 10/02/2026: Director's details changed for Franco Ricotta on 2026-02-10.