AMBER CARE LIMITED

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AMBER CARE LIMITED

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Key Data

Status

Active

Company No.

05310210

Incorporation date

10/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Tower House, Tower Centre, Hoddesdon EN11 8URCopy
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Latest events (Record since 10/12/2004)
dot icon13/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon12/12/2025
Director's details changed for Franco Ricotta on 2025-12-12
dot icon05/11/2025
Registration of charge 053102100002, created on 2025-11-05
dot icon20/10/2025
Secretary's details changed for Miss Elizabeth Ricotta on 2025-10-14
dot icon20/10/2025
Director's details changed for Mr Vincenzo Ricotta on 2025-10-01
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-10 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 icon12/12/2022
Notification of Amber Enterprise Group Limited as a person with significant control on 2022-03-24
dot icon12/12/2022
Cessation of Francesco Ricotta as a person with significant control on 2022-03-24
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/01/2021
Registered office address changed from Spring Acre Hailey Lane Hailey Hertfordshire SG13 7NY to 1 Tower House, Tower Centre Hoddesdon EN11 8UR on 2021-01-11
dot icon11/01/2021
Confirmation statement made on 2020-12-10 with updates
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/01/2020
Confirmation statement made on 2019-12-10 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/01/2019
Confirmation statement made on 2018-12-10 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/01/2018
Confirmation statement made on 2017-12-10 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 2015-05-10
dot icon08/02/2017
Confirmation statement made on 2016-12-10 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/02/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/02/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon29/01/2010
Director's details changed for Vincenzo Ricotta on 2009-10-01
dot icon29/01/2010
Director's details changed for Franco Ricotta on 2009-10-01
dot icon29/01/2010
Secretary's details changed for Elizabeth Ricotta on 2009-10-01
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/12/2008
Return made up to 10/12/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon10/12/2007
Return made up to 10/12/07; full list of members
dot icon10/12/2007
Secretary's particulars changed
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/12/2006
Return made up to 10/12/06; full list of members
dot icon20/06/2006
Resolutions
dot icon19/01/2006
Secretary resigned
dot icon19/01/2006
New secretary appointed
dot icon11/01/2006
Return made up to 10/12/05; full list of members
dot icon07/12/2005
Particulars of mortgage/charge
dot icon04/01/2005
New director appointed
dot icon04/01/2005
New secretary appointed;new director appointed
dot icon04/01/2005
Registered office changed on 04/01/05 from: dauman & co, 9 station parade uxbridge road london W5 3LD
dot icon04/01/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon04/01/2005
Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon16/12/2004
Secretary resigned
dot icon16/12/2004
Director resigned
dot icon10/12/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-39 *

* during past year

Number of employees

66
2023
change arrow icon+111.65 % *

* during past year

Cash in Bank

£393,512.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
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
111
661.01K
-
0.00
174.24K
-
2022
105
228.61K
-
0.00
185.93K
-
2023
66
456.37K
-
0.00
393.51K
-
2023
66
456.37K
-
0.00
393.51K
-

Employees

2023

Employees

66 Descended-37 % *

Net Assets(GBP)

456.37K £Ascended99.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

393.51K £Ascended111.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBER CARE LIMITED

AMBER CARE LIMITED is an(a) Active company incorporated on 10/12/2004 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon EN11 8UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CARE LIMITED?

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AMBER CARE LIMITED is currently Active. It was registered on 10/12/2004 .

Where is AMBER CARE LIMITED located?

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

What does AMBER CARE LIMITED do?

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AMBER CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does AMBER CARE LIMITED have?

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AMBER CARE LIMITED had 66 employees in 2023.

What is the latest filing for AMBER CARE LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-10 with updates.