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Amber Assets Limited

Amber Assets Limited is an active company incorporated on 20 July 2005 with the registered office located in Hoddesdon, Hertfordshire. Amber Assets Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05514678
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
1 Tower House, Tower Centre
Hoddesdon
Herts
EN11 8UR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Italian • Lives in UK • Born in Nov 1953
Director • South African • Lives in England • Born in Jun 1966
Director • Actor • Italian • Lives in England • Born in Oct 1959
Secretary • British
Amber Enterprise Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Care Limited
Elizabeth Mitchell, Vincenzo Ricotta, and 2 more are mutual people.
Active
Amber Buildings Limited
Elizabeth Mitchell and Francesco Ricotta are mutual people.
Active
Amber Development (Bros) Limited
Vincenzo Ricotta and Anne-Lotte Ricotta are mutual people.
Active
Amber Enterprise Group Limited
Vincenzo Ricotta and Anne-Lotte Ricotta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.03M
Increased by £9.49K (0%)
Total Liabilities
-£1.29M
Decreased by £59.67K (-4%)
Net Assets
£1.74M
Increased by £69.15K (+4%)
Debt Ratio (%)
42%
Decreased by 2.11% (-5%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Nov 2025
Miss Elizabeth Ricotta Details Changed
2 Months Ago on 14 Oct 2025
Mr Vincenzo Ricotta Details Changed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
Mrs Anne-Lotte Ricotta Appointed
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Aug 2023
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Documents
Registration of charge 055146780004, created on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Vincenzo Ricotta on 1 October 2025
Submitted on 20 Oct 2025
Secretary's details changed for Miss Elizabeth Ricotta on 14 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Appointment of Mrs Anne-Lotte Ricotta as a director on 14 November 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 11 Aug 2023
Repayment History
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