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Amber Rei Green Energy Limited

Amber Rei Green Energy Limited is an active company incorporated on 23 September 2011 with the registered office located in Birmingham, West Midlands. Amber Rei Green Energy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07785632
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Address changed on 14 Dec 2025 (1 month ago)
Previous address was The Old School High Street Stretham Ely CB6 3LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in May 1978
Bernard Matthews Foods Limited
PSC
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Mutual Companies
Shazan Frozen Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
2 Agriculture Growing Limited
Andrew Sean Haveron is a mutual person.
Active
Amber Rei Holdings Limited
Andrew Sean Haveron is a mutual person.
Active
Amber Residential Properties Limited
Andrew Sean Haveron is a mutual person.
Active
Shazan Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Foods (Sunderland) Limited
Andrew Michael Gleadow is a mutual person.
Active
Amber Real Estate Investments (Industrial) Limited
Andrew Sean Haveron is a mutual person.
Active
Amber Food Machinery Limited
Andrew Sean Haveron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £153K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.37M
Decreased by £440K (-9%)
Total Liabilities
-£16.08M
Increased by £2.18M (+16%)
Net Assets
-£11.71M
Decreased by £2.62M (+29%)
Debt Ratio (%)
368%
Increased by 78.97% (+27%)
Latest Activity
Charge Satisfied
1 Month Ago on 14 Dec 2025
Charge Satisfied
1 Month Ago on 14 Dec 2025
Registered Address Changed
1 Month Ago on 14 Dec 2025
Mr Jeremy Michael Chew Appointed
1 Month Ago on 12 Dec 2025
Mr Andrew Sean Haveron Appointed
1 Month Ago on 12 Dec 2025
Simon John Oborn Resigned
1 Month Ago on 12 Dec 2025
Mr Andrew Michael Gleadow Appointed
1 Month Ago on 12 Dec 2025
William Andrew Rogers Resigned
1 Month Ago on 12 Dec 2025
Hawksmoor Partners Limited Resigned
1 Month Ago on 12 Dec 2025
Privilege Investments Limited (PSC) Resigned
1 Month Ago on 12 Dec 2025
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Documents
Certificate of change of name
Submitted on 14 Jan 2026
Appointment of Mr Jeremy Michael Chew as a director on 12 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Andrew Sean Haveron as a director on 12 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Simon John Oborn as a director on 12 December 2025
Submitted on 15 Dec 2025
Registered office address changed from The Old School High Street Stretham Ely CB6 3LD England to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 14 December 2025
Submitted on 14 Dec 2025
Cessation of Privilege Investments Limited as a person with significant control on 12 December 2025
Submitted on 14 Dec 2025
Termination of appointment of Hawksmoor Partners Limited as a secretary on 12 December 2025
Submitted on 14 Dec 2025
Termination of appointment of William Andrew Rogers as a director on 12 December 2025
Submitted on 14 Dec 2025
Appointment of Mr Andrew Michael Gleadow as a director on 12 December 2025
Submitted on 14 Dec 2025
Satisfaction of charge 1 in full
Submitted on 14 Dec 2025
Repayment History
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