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Amber Buildings Limited

Amber Buildings Limited is an active company incorporated on 27 June 2006 with the registered office located in Hoddesdon, Hertfordshire. Amber Buildings Limited was registered 19 years ago.
Status
Active
Active since 11 months ago
Company No
05859691
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 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 1 month remaining)
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Spring Acre Hailey Lane Hailey Hertfordshire SG13 7NY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Nov 1953
Secretary • British
Amber Enterprise Group Limited
PSC
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Mutual Companies
Amber Care Limited
Elizabeth Mitchell and Franco Ricotta are mutual people.
Active
Amber Assets Limited
Elizabeth Mitchell and Franco 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
£14.12K
Increased by £14.12K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.21K
Increased by £91.21K (%)
Total Liabilities
-£126.13K
Increased by £91.21K (+261%)
Net Assets
-£34.93K
Same as previous period
Debt Ratio (%)
138%
Latest Activity
New Charge Registered
7 Days Ago on 5 Nov 2025
Miss Elizabeth Ricotta Details Changed
29 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Amber Enterprise Group Limited (PSC) Appointed
3 Years Ago on 24 Mar 2022
Francesco Ricotta (PSC) Resigned
3 Years Ago on 24 Mar 2022
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Documents
Registration of charge 058596910001, created on 5 November 2025
Submitted on 5 Nov 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 8 February 2025 with updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 9 Feb 2023
Cessation of Francesco Ricotta as a person with significant control on 24 March 2022
Submitted on 9 Feb 2023
Notification of Amber Enterprise Group Limited as a person with significant control on 24 March 2022
Submitted on 9 Feb 2023
Repayment History
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