logo
explain how to read the page

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 4
  • 1
    Ricotta, Vincenzo
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Ricotta
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2017-02-25 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ricotta, Francesco
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Mr Francesco Ricotta
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2017-02-25 ~ 2022-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ricotta, Anne-lotte
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → 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
parent relation
Company in focus

AMBER DEVELOPMENT (BROS) LIMITED

Period: 2017-02-25 ~ now
Company number: 10639394
Registered name
AMBER DEVELOPMENT (BROS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
355,510 GBP2024-02-29
355,510 GBP2023-02-28
Cash at bank and in hand
5,251 GBP2024-02-29
36,260 GBP2023-02-28
Creditors
Current
375,065 GBP2024-02-29
155,513 GBP2023-02-28
Net Current Assets/Liabilities
-369,814 GBP2024-02-29
-119,253 GBP2023-02-28
Total Assets Less Current Liabilities
-14,304 GBP2024-02-29
236,257 GBP2023-02-28
Creditors
Non-current
234,257 GBP2023-02-28
Net Assets/Liabilities
-14,304 GBP2024-02-29
2,000 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-14,404 GBP2024-02-29
1,900 GBP2023-02-28
Equity
-14,304 GBP2024-02-29
2,000 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
355,510 GBP2023-02-28
Amounts owed to group undertakings
Current
247,034 GBP2024-02-29
Other Creditors
Current
604 GBP2024-02-29
Loans received from directors
126,527 GBP2024-02-29
153,025 GBP2023-02-28
Accrued Liabilities
Current
900 GBP2024-02-29
2,488 GBP2023-02-28
Bank Borrowings/Overdrafts
More than five year, Non-current
234,257 GBP2023-02-28
Bank Borrowings
Secured
234,257 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • AMBER DEVELOPMENT (BROS) LIMITED
    Info
    Registered number 10639394
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2017-02-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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