Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Amber Assets Limited
- Incorporated
- 20 July 2005 (21 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Tower HouseTower CentreHoddesdonEN11 8UR
Charges
- Total
- 4
- Outstanding
- 4
- 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 6 September 2005
Italian
Born November 1953
Italian
Born October 1959 (67)
Officer history (3 former)
14 November 2023
6 January 2006
6 January 2006
6 September 2005
6 September 2005
6 September 2005
21 July 2005
21 July 2005
20 July 2005
20 July 2005
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 This company Owns 75–100% of shares
Amber Buildings Limited Owns 75–100% of shares
Amber Care Limited 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
- £1,743,518
- Cash
- (£60)
- Employees
- 5
- Debt Ratio
- 42%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,896,417 | £2,896,835 | £2,897,392 | £2,896,365 | £2,886,603 | £2,886,869 |
| Current Assets | £132,361 | £122,517 | £54,526 | £22,837 | £32,777 | £26,902 |
| Debtors | £132,421 | £90,198 | £22,599 | £15,445 | £12,344 | £12,595 |
| Cash | (£60) | £32,319 | £31,927 | £7,392 | £20,433 | £14,307 |
| Creditors (< 1 year) | £909,620 | £878,877 | £844,016 | £806,376 | £1,551,547 | £1,526,472 |
| Creditors (> 1 year) | £375,326 | £465,691 | £556,327 | £631,374 | £686,489 | £788,575 |
| Net Current Assets | (£777,259) | (£756,360) | (£789,490) | (£783,539) | (£1,518,770) | (£1,499,570) |
| Net Assets | £1,743,518 | £1,674,366 | £1,551,151 | £1,481,224 | £681,193 | £598,522 |
| Shareholder Funds | £1,743,518 | £1,674,366 | £1,551,151 | £1,481,224 | £681,193 | £598,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 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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