Amber Development (Bros) Limited

Active10639394 Private limited company
Incorporated
25 February 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

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 (2)
24 March 2022
Ceased Francesco Ricotta — Owns 25–50% of shares
24 March 2022
Ceased Vincenzo Ricotta — Owns 25–50% of shares

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 Owns 75–100% of shares
Amber Development (Bros) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£7,725
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2024 2025 £82 £4,248 £8,976 (£14,304) (£12,900)
Balance sheet detail
202520242023202220212020
Fixed Assets£355,510£355,510£355,510
Current Assets£21,524
Debtors£13,799
Cash£7,725£5,251£27,052£12,583£18,258
Creditors (< 1 year)£389,934£375,065£155,513£139,329£129,588£139,429
Creditors (> 1 year)£0£234,257£234,257£234,257£234,257
Net Current Assets(£368,410)(£369,814)(£112,277)(£117,005)(£121,171)
Net Assets(£14,304)£8,976£4,248£82
Shareholder Funds(£12,900)(£14,304)£8,976£4,248£82

Turnover£15,095
Admin Expenses£8,306
Operating Profit£6,789
Profit Before Tax(£1,973)
Tax£0
Profit for Period(£1,973)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates7 March 2026
20 October 2025Director's details changed
20 October 2025Total exemption full accounts28 February 2025
7 March 2025Confirmation statement with updates7 March 2025
21 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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