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Amber Rei Holdings Limited

Amber Rei Holdings Limited is an active company incorporated on 16 March 2010 with the registered office located in Birmingham, West Midlands. Amber Rei Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191982
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (11 months remaining)
Address
2nd Floor, Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
Same address since incorporation
Telephone
08450786632
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Cfo • British • Lives in England • Born in Aug 1957
Director • Solicitor • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Residential Properties Limited
Mr Robert John Rafferty, Ranjit Singh Boparan, and 3 more are mutual people.
Active
Invest Co 1 Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Amber Real Estate Investments (Agriculture) Limited
Martin Adrian Brostoff and Andrew Sean Haveron are mutual people.
Active
Boparan Restaurants Holdings Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
Boparan Manufacturing Group Limited
Martin Adrian Brostoff and Paul Price are mutual people.
Active
2 Agriculture Limited
Mr Robert John Rafferty and Martin Adrian Brostoff are mutual people.
Active
Fresh Space Properties Limited
Mr Robert John Rafferty is a mutual person.
Active
2 Agriculture Growing Limited
Andrew Sean Haveron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£19.54M
Increased by £4.19M (+27%)
Turnover
£698K
Increased by £17K (+2%)
Employees
68
Decreased by 4 (-6%)
Total Assets
£389.28M
Increased by £9.97M (+3%)
Total Liabilities
-£154.76M
Increased by £30.08M (+24%)
Net Assets
£234.52M
Decreased by £20.11M (-8%)
Debt Ratio (%)
40%
Increased by 6.88% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ranjit Singh Boparan Resigned
9 Months Ago on 9 Jan 2025
Stephen Henderson Resigned
9 Months Ago on 9 Jan 2025
Mr Paul Price Appointed
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Sep 2024
Boparan Private Investments Limited (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 071919820037, created on 1 August 2025
Submitted on 4 Aug 2025
Registration of charge 071919820036, created on 18 July 2025
Submitted on 25 Jul 2025
Change of details for Boparan Private Investments Limited as a person with significant control on 5 August 2022
Submitted on 29 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Paul Price as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Stephen Henderson as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Satisfaction of charge 071919820025 in full
Submitted on 23 Sep 2024
Repayment History
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