AMBER ENTERPRISE GROUP LIMITED - HODDESDON


Company Profile Company Filings

Overview

AMBER ENTERPRISE GROUP LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
AMBER ENTERPRISE GROUP LIMITED was incorporated 2 years ago on 25/02/2022 and has the registered number: 13941943. The accounts status is DORMANT and accounts are next due on 30/11/2024.

AMBER ENTERPRISE GROUP LIMITED - HODDESDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO RICOTTA Nov 1953 Italian Director 2022-02-25 CURRENT
MRS ANNE-LOTTE RICOTTA Jun 1966 South African Director 2023-11-14 CURRENT
VINCENZO RICOTTA Oct 1959 Italian Director 2022-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincenzo Ricotta 2022-02-25 - 2022-03-24 10/1959 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francesco Ricotta 2022-02-25 11/1953 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER CARE LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
AMBER ASSETS LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
AMBER DEVELOPMENT (BROS) LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMBER ENTERPRISE GROUP LIMITED - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-18 28-02-2023 £2 Cash £2,237,802 equity

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