AMBER ASSETS LIMITED

1 TOWER HOUSE, TOWER CENTRE, HODDESDON EN11 8UR

Active
Private Limited Company
Company No. 05514678
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMBER ASSETS LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in HODDESDON. AMBER ASSETS LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 19 years 7 months and 3 days.

Name	AMBER ASSETS LIMITED
Company number	05514678
Company type	Private Limited Company
Incorporation date	20 Jul 2005
Status	Active
Industry (SIC 2007)	Residential care activities for the elderly and disabled (87300)

Address

Registered Address	1 TOWER HOUSE, TOWER CENTRE HODDESDON EN11 8UR
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Amber Enterprise Group Limited Tower Centre, EN11 8UR	Dates: Thursday, March 24, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Francesco Ricotta Nationality: Italian	Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 September 2016
Last confirmation statement dated	06 August 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AMBER ASSETS LIMITED	20 Jul 2005
AMBER ASSETTS LIMITED	01 Aug 2005