Amber Assets Limited
- Company number
- 05514678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2005
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Amber Enterprise Group Limited (4 companies)
Registered office
Previous names
- Amber Assetts Limited (until 1 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICOTTA, Anne-Lotte | Director | 14 Nov 2023 | |
| RICOTTA, Vincenzo | Director | 6 Sep 2005 | |
| RICOTTA, Francesco | Director | 6 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Ricotta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2022 |
| Amber Enterprise Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,743,518 | -£60 | 5 |
| 31 Mar 2024 | £1,674,366 | £32,319 | 5 |
| 31 Mar 2023 | £1,551,151 | £31,927 | 4 |
| 31 Mar 2022 | £1,481,224 | £7,392 | 4 |
| 31 Mar 2021 | £681,193 | £20,433 | 4 |
| 31 Mar 2020 | £598,522 | £14,307 | 3 |
| 31 Mar 2019 | £521,746 | £21,773 | 4 |
| 31 Mar 2018 | £424,819 | £16,737 | 2 |
| 31 Mar 2017 | £363,419 | £10,141 | 2 |
| 31 Mar 2016 | £307,808 | £51,984 | - |
| 31 Mar 2015 | £78,252 | £5,971 | - |
| 31 Mar 2014 | £2,700 | £285 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Amber Assets Limited → Amber Enterprise Group Limited
Directors’ other companies
- RICOTTA, Francesco - Director at Amber Buildings Limited
- RICOTTA, Francesco - Director at Amber Care Limited
Companies at the same address
- Amber Care Limited (05310210)