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Amber Residential Properties Limited

Amber Residential Properties Limited is an active company incorporated on 16 March 2010 with the registered office located in Birmingham, West Midlands. Amber Residential Properties Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191985
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
Same address since incorporation
Telephone
01212403254
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1969
Director • Solicitor • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Rei Holdings 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
Andrew Sean Haveron and Martin Adrian Brostoff 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.19M
Increased by £294K (+1%)
Total Liabilities
-£25M
Decreased by £175K (-1%)
Net Assets
£8.2M
Increased by £469K (+6%)
Debt Ratio (%)
75%
Decreased by 1.2% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ranjit Singh Boparan Resigned
9 Months Ago on 9 Jan 2025
Mr Paul Price Appointed
9 Months Ago on 9 Jan 2025
Mr Martin Adrian Brostoff Appointed
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Amber Residential Properties Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Boparan Private Office Limited (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Martin Adrian Brostoff as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Paul Price 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Repayment History
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