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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
    Mitchell, Elizabeth
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 5
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 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
Debtors
77,092 GBP2025-03-31
Cash at bank and in hand
14,115 GBP2025-03-31
Current Assets
91,207 GBP2025-03-31
Creditors
Current
126,133 GBP2025-03-31
34,926 GBP2024-03-31
Net Current Assets/Liabilities
-34,926 GBP2025-03-31
-34,926 GBP2024-03-31
Total Assets Less Current Liabilities
-34,926 GBP2025-03-31
-34,926 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-35,926 GBP2025-03-31
-35,926 GBP2024-03-31
Equity
-34,926 GBP2025-03-31
-34,926 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
36,781 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
77,092 GBP2025-03-31
Trade Creditors/Trade Payables
Current
6,434 GBP2025-03-31
Other Creditors
Current
119,699 GBP2025-03-31
34,926 GBP2024-03-31

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