Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Amber Care Limited
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Tower HouseTower CentreHoddesdonEN11 8UR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
South African
Born June 1966 (60)
Secretary · Appointed 6 January 2006
British
Director · Appointed 21 December 2004
Italian
Born November 1953
Italian
Born October 1959 (67)
Officer history (3 former)
14 November 2023
6 January 2006
6 January 2006
21 December 2004
21 December 2004
21 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13941943
Former controllers (1)
24 March 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amber Assets Limited Owns 75–100% of shares
Amber Buildings Limited Owns 75–100% of shares
Amber Care Limited This company Owns 75–100% of shares
Amber Development (Bros) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £994,606
- Cash
- £216,771
- Employees
- 70
- Debt Ratio
- 39%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £241,068 | £205,258 | £219,536 | £259,398 | £277,321 | £286,570 |
| Current Assets | £1,390,255 | £1,189,405 | £672,250 | £345,542 | £797,186 | £643,225 |
| Debtors | £1,173,484 | £813,066 | £278,738 | £159,612 | £622,950 | £625,934 |
| Cash | £216,771 | £376,339 | £393,512 | £185,930 | £174,236 | £17,291 |
| Creditors (< 1 year) | £444,475 | £562,327 | £225,142 | £151,420 | £158,186 | £180,681 |
| Creditors (> 1 year) | £137,368 | £0 | £184,952 | £211,199 | £243,969 | £279,909 |
| Net Current Assets | £945,780 | £627,078 | £447,108 | £194,122 | £639,000 | £462,544 |
| Net Assets | £994,606 | £807,013 | £456,369 | £228,607 | £661,006 | £459,143 |
| Shareholder Funds | £994,606 | £807,013 | £456,369 | £228,607 | £661,006 | £459,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 5 November 2025 | Registration of a charge | |||
| 20 October 2025 | Secretary's details changed | |||
| 20 October 2025 | Director's details changed |
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