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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 5
  • 1
    Ricotta, Francesco
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
    Mr Francesco Ricotta
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Elizabeth
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Director → CIF 0
parent relation
Company in focus

AMBER BUILDINGS LIMITED

Period: 2006-06-27 ~ now
Company number: 05859691
Registered name
AMBER BUILDINGS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Creditors
Current
34,926 GBP2024-03-31
34,926 GBP2023-03-31
Net Current Assets/Liabilities
-34,926 GBP2024-03-31
-34,926 GBP2023-03-31
Total Assets Less Current Liabilities
-34,926 GBP2024-03-31
-34,926 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-35,926 GBP2024-03-31
-35,926 GBP2023-03-31
Equity
-34,926 GBP2024-03-31
-34,926 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Creditors
Current
34,926 GBP2024-03-31
34,926 GBP2023-03-31

  • AMBER BUILDINGS LIMITED
    Info
    Registered number 05859691
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.