AMBER ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Assets Limited. The company was founded 19 years ago and was given the registration number 05514678. The firm's registered office is in HAILEY. You can find them at Spring Acre, Hailey Lane, Hailey, Hertfordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	AMBER ASSETS LIMITED
Company Number	:	05514678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	Spring Acre, Hailey Lane, Hailey, Hertfordshire, SG13 7NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17 Waterdell Lane, Waterdell Lane, St. Ippolyts, Hitchin, England, SG4 7RA	Secretary	06 January 2006	Active
Spring Acre, Hailey Lane, Hailey, England, SG13 7NY	Director	14 November 2023	Active
Spring Acre Hailey Lane, Hailey, SG13 7NY	Director	06 September 2005	Active
29 Middlefield Road, Hoddesdon, EN11 9DZ	Director	06 September 2005	Active
29 Middlefield Road, Hoddesdon, EN11 9DZ	Secretary	06 September 2005	Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Secretary	20 July 2005	Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH	Nominee Director	20 July 2005	Active

People with Significant Control

Amber Enterprise Group Limited
Notified on	:	24 March 2022
Status	:	Active
Country of residence	:	England
Address	:	1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Francesco Ricotta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	Italian
Country of residence	:	England
Address	:	1, Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMBER ASSETS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement