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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Ricotta, Vincenzo
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Ricotta, Vincenzo
    Actor
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Ricotta, Franco
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Mr Francesco Ricotta
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ricotta, Anne-lotte
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Elizabeth
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2005-07-20 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    AMBER ENTERPRISE GROUP LIMITED
    13941943
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2005-07-20 ~ 2005-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER ASSETS LIMITED

Period: 2005-08-01 ~ now
Company number: 05514678
Registered names
AMBER ASSETS LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,896,835 GBP2024-03-31
2,897,392 GBP2023-03-31
Debtors
90,198 GBP2024-03-31
22,599 GBP2023-03-31
Cash at bank and in hand
32,319 GBP2024-03-31
31,927 GBP2023-03-31
Current Assets
122,517 GBP2024-03-31
54,526 GBP2023-03-31
Creditors
Current
878,877 GBP2024-03-31
844,016 GBP2023-03-31
Net Current Assets/Liabilities
-756,360 GBP2024-03-31
-789,490 GBP2023-03-31
Total Assets Less Current Liabilities
2,140,475 GBP2024-03-31
2,107,902 GBP2023-03-31
Net Assets/Liabilities
1,674,366 GBP2024-03-31
1,551,151 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,673,366 GBP2024-03-31
1,550,151 GBP2023-03-31
Equity
1,674,366 GBP2024-03-31
1,551,151 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,895,163 GBP2023-03-31
Plant and equipment
4,342 GBP2023-03-31
Furniture and fittings
806 GBP2023-03-31
Computers
1,770 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,902,081 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,006 GBP2024-03-31
3,894 GBP2023-03-31
Furniture and fittings
466 GBP2024-03-31
353 GBP2023-03-31
Computers
774 GBP2024-03-31
442 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,246 GBP2024-03-31
4,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
113 GBP2023-04-01 ~ 2024-03-31
Computers
332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,895,163 GBP2024-03-31
2,895,163 GBP2023-03-31
Plant and equipment
336 GBP2024-03-31
448 GBP2023-03-31
Furniture and fittings
340 GBP2024-03-31
453 GBP2023-03-31
Computers
996 GBP2024-03-31
1,328 GBP2023-03-31
Other Debtors
Current
53,964 GBP2024-03-31
7,764 GBP2023-03-31
Prepayments
Current
1,994 GBP2024-03-31
2,390 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
90,198 GBP2024-03-31
Amounts falling due within one year, Current
22,599 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
77,278 GBP2024-03-31
48,692 GBP2023-03-31
Corporation Tax Payable
Current
41,256 GBP2024-03-31
16,208 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,257 GBP2024-03-31
3,225 GBP2023-03-31
Other Creditors
Current
6,487 GBP2024-03-31
6,332 GBP2023-03-31
Loans received from directors
224,344 GBP2024-03-31
541,389 GBP2023-03-31
Accrued Liabilities
Current
2,760 GBP2024-03-31
2,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
83,491 GBP2024-03-31
Between two and five year, Non-current
288,463 GBP2024-03-31
556,327 GBP2023-03-31
Bank Borrowings
Secured
542,969 GBP2024-03-31
605,019 GBP2023-03-31

  • AMBER ASSETS LIMITED
    Info
    AMBER ASSETTS LIMITED - 2005-08-01
    Registered number 05514678
    1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.