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Amber Enterprise Group Limited

13941943

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1 Tower House, Tower Centre, Hoddesdon, EN11 8UR
Incorporated 25/02/2022

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Francesco Ricotta

director · Since 25/02/2022

DIRECTOR

ITALIAN · ENGLAND · Age 72

Mr Vincenzo Ricotta

director · Since 25/02/2022

DIRECTOR

ITALIAN · ENGLAND · Age 66

Also on 3 other boards

Mrs Anne-Lotte Ricotta

director · Since 14/11/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 60

Also on 3 other boards

Francesco Ricotta

director · Since 25/02/2022

Italian · England · Age 72

Vincenzo Ricotta

director · Since 25/02/2022

Italian · England · Age 66

Anne-Lotte Ricotta

director · Since 14/11/2023

South African · England · Age 60

Persons with Significant Control

Mr Francesco Ricotta

50–75% shares
50–75% votes

Italian · England · Age 72

1 Tower House, Tower Centre, Hoddesdon, EN11 8UR

Notified 25/02/2022

Former PSCs

Mr Vincenzo Ricotta

Ceased 24/03/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/11/2025Registered 05/11/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Tower House
2026-08-06

1 TOWER HOUSE

post townHoddesdon
2026-08-06

HODDESDON

officer appointedRICOTTA, Anne-Lotte
2026-08-06
officer appointedRICOTTA, Francesco
2026-08-06
officer appointedRICOTTA, Vincenzo
2026-08-06

CompanyRankvs 28904+ SIC 64209 peers
35

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

0avg. employees-2

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.