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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, Anne-lotte
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Elizabeth
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2005-07-20 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 7
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 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
2,896,417 GBP2025-03-31
2,896,835 GBP2024-03-31
Debtors
132,421 GBP2025-03-31
90,198 GBP2024-03-31
Cash at bank and in hand
-60 GBP2025-03-31
32,319 GBP2024-03-31
Current Assets
132,361 GBP2025-03-31
122,517 GBP2024-03-31
Creditors
Current
909,620 GBP2025-03-31
878,877 GBP2024-03-31
Net Current Assets/Liabilities
-777,259 GBP2025-03-31
-756,360 GBP2024-03-31
Total Assets Less Current Liabilities
2,119,158 GBP2025-03-31
2,140,475 GBP2024-03-31
Net Assets/Liabilities
1,743,518 GBP2025-03-31
1,674,366 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,742,518 GBP2025-03-31
1,673,366 GBP2024-03-31
Equity
1,743,518 GBP2025-03-31
1,674,366 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,895,163 GBP2024-03-31
Plant and equipment
4,342 GBP2024-03-31
Furniture and fittings
806 GBP2024-03-31
Computers
1,770 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,902,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,090 GBP2025-03-31
4,006 GBP2024-03-31
Furniture and fittings
551 GBP2025-03-31
466 GBP2024-03-31
Computers
1,023 GBP2025-03-31
774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,664 GBP2025-03-31
5,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
85 GBP2024-04-01 ~ 2025-03-31
Computers
249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,895,163 GBP2025-03-31
2,895,163 GBP2024-03-31
Plant and equipment
252 GBP2025-03-31
336 GBP2024-03-31
Furniture and fittings
255 GBP2025-03-31
340 GBP2024-03-31
Computers
747 GBP2025-03-31
996 GBP2024-03-31
Other Debtors
Current
95,112 GBP2025-03-31
53,964 GBP2024-03-31
Prepayments
Current
3,069 GBP2025-03-31
1,994 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
132,421 GBP2025-03-31
90,198 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
84,335 GBP2025-03-31
77,278 GBP2024-03-31
Corporation Tax Payable
Current
23,071 GBP2025-03-31
41,256 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,951 GBP2025-03-31
4,257 GBP2024-03-31
Other Creditors
Current
3,926 GBP2025-03-31
6,487 GBP2024-03-31
Loans received from directors
67,391 GBP2025-03-31
224,344 GBP2024-03-31
Accrued Liabilities
Current
2,840 GBP2025-03-31
2,760 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
87,902 GBP2025-03-31
Non-current, Between one and two years
83,491 GBP2024-03-31
Between two and five year, Non-current
287,424 GBP2025-03-31
Bank Borrowings
Secured
457,302 GBP2025-03-31
542,969 GBP2024-03-31

  • 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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.