{ "company_number": "05514678", "name": "Amber Assets Limited", "url": "/company/05514678", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-07-20", "dissolved_on": null, "sic_codes": [ { "code": "87300", "description": "Residential care activities for the elderly and disabled", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87300" } ], "registered_address": { "id": 2845736, "url": "/address/2845736", "line1": "1 TOWER HOUSE, TOWER CENTRE", "line2": "", "post_town": "HODDESDON", "county": "HERTS", "country": "ENGLAND", "postcode": "EN11 8UR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678", "previous_names": [ { "name": "Amber Assetts Limited", "ceased_on": "2005-08-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05514678/accounts/2025-03-31", "pdf_url": "/company/05514678/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2896417.00", "debtors": "132421.00", "cash_bank_in_hand": "-60.00", "current_assets": "132361.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-777259.00", "total_assets_less_current_liabilities": "2119158.00", "net_assets_liabilities": "1743518.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/05514678/accounts/2024-03-31", "pdf_url": "/company/05514678/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2896835.00", "debtors": "90198.00", "cash_bank_in_hand": "32319.00", "current_assets": "122517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-756360.00", "total_assets_less_current_liabilities": "2140475.00", "net_assets_liabilities": "1674366.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05514678/accounts/2023-03-31", "pdf_url": "/company/05514678/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2897392.00", "debtors": "22599.00", "cash_bank_in_hand": "31927.00", "current_assets": "54526.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-789490.00", "total_assets_less_current_liabilities": "2107902.00", "net_assets_liabilities": "1551151.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05514678/accounts/2022-03-31", "pdf_url": "/company/05514678/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2896365.00", "debtors": "15445.00", "cash_bank_in_hand": "7392.00", "current_assets": "22837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-783539.00", "total_assets_less_current_liabilities": "2112826.00", "net_assets_liabilities": "1481224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/05514678/accounts/2021-03-31", "pdf_url": "/company/05514678/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2886603.00", "debtors": "12344.00", "cash_bank_in_hand": "20433.00", "current_assets": "32777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1518770.00", "total_assets_less_current_liabilities": "1367833.00", "net_assets_liabilities": "681193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05514678/accounts/2020-03-31", "pdf_url": "/company/05514678/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2886869.00", "debtors": "12595.00", "cash_bank_in_hand": "14307.00", "current_assets": "26902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1499570.00", "total_assets_less_current_liabilities": "1387299.00", "net_assets_liabilities": "598522.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/05514678/accounts/2019-03-31", "pdf_url": "/company/05514678/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2887223.00", "debtors": "12475.00", "cash_bank_in_hand": "21773.00", "current_assets": "34248.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1481003.00", "total_assets_less_current_liabilities": "1406220.00", "net_assets_liabilities": "521746.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/05514678/accounts/2018-03-31", "pdf_url": "/company/05514678/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2887696.00", "debtors": "12475.00", "cash_bank_in_hand": "16737.00", "current_assets": "29212.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1487266.00", "total_assets_less_current_liabilities": "1400430.00", "net_assets_liabilities": "424819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/05514678/accounts/2017-03-31", "pdf_url": "/company/05514678/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2886626.00", "debtors": "12085.00", "cash_bank_in_hand": "10141.00", "current_assets": "22226.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1454993.00", "total_assets_less_current_liabilities": "1431633.00", "net_assets_liabilities": "363419.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/05514678/accounts/2016-03-31", "pdf_url": "/company/05514678/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2879602.00", "debtors": "17594.00", "cash_bank_in_hand": "51984.00", "current_assets": "69578.00", "creditors_due_within_one_year": "1478664.00", "creditors_due_after_one_year": "1162708.00", "net_current_assets_liabilities": "-1409086.00", "total_assets_less_current_liabilities": "1470516.00", "net_assets_liabilities": "307808.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "306808.00", "shareholder_funds": "307808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05514678/accounts/2015-03-31", "pdf_url": "/company/05514678/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2879889.00", "debtors": "15784.00", "cash_bank_in_hand": "5971.00", "current_assets": "21755.00", "creditors_due_within_one_year": "1539010.00", "creditors_due_after_one_year": "1284382.00", "net_current_assets_liabilities": "-1517255.00", "total_assets_less_current_liabilities": "1362634.00", "net_assets_liabilities": "78252.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "77252.00", "shareholder_funds": "78252.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05514678/accounts/2014-03-31", "pdf_url": "/company/05514678/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Amber Assets Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2868278.00", "debtors": "13243.00", "cash_bank_in_hand": "285.00", "current_assets": "13528.00", "creditors_due_within_one_year": "1524840.00", "creditors_due_after_one_year": "1354266.00", "net_current_assets_liabilities": "-1511312.00", "total_assets_less_current_liabilities": "1356966.00", "net_assets_liabilities": "2700.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1700.00", "shareholder_funds": "2700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MzA4ODgyMjk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MzA2NjEyNTgxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MzA0NjkwODg1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MzAyODQ4NTEyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MzAwMzMzNjE1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MjAyNTY4MjQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MTkwNjExMTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05514678/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history/MTc0NTM1MjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05514678/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "RICOTTA, Anne-Lotte", "person_url": "/person/7235834", "role": "director", "appointed_on": "2023-11-14", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:49:04+00:00" }, { "name": "RICOTTA, Vincenzo", "person_url": "/person/7235820", "role": "director", "appointed_on": "2005-09-06", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:49:04+00:00" }, { "name": "RICOTTA, Francesco", "person_url": "/person/7235381", "role": "director", "appointed_on": "2005-09-06", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T06:04:02+00:00" } ], "psc": [ { "name": "Mr Francesco Ricotta", "kind": "individual-person-with-significant-control", "person_url": "/person/1587562", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-24", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Amber Enterprise Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13941943", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-03-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }