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Amber Real Estate Investments (Industrial) Limited

Amber Real Estate Investments (Industrial) Limited is an active company incorporated on 24 November 2015 with the registered office located in Birmingham, West Midlands. Amber Real Estate Investments (Industrial) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09885767
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Unreported
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Learn more about Amber Real Estate Investments (Industrial) Limited
Contact Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
08450786632
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert John Rafferty
Director • British • Lives in UK • Born in Mar 1969
Ranjit Singh Boparan
Director • British • Lives in UK • Born in Aug 1966
Andrew Sean Haveron
Director • British • Lives in England • Born in May 1978
Amber Rei Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Food Machinery Limited
Ranjit Singh Boparan, Robert John Rafferty, and 1 more are mutual people.
Active
Amber Real Estate Investments (Agriculture) Limited
Ranjit Singh Boparan, Robert John Rafferty, and 1 more are mutual people.
Active
Arei (House Building) Limited
Robert John Rafferty and Andrew Sean Haveron are mutual people.
Active
Roberts Bakery 1887 Limited
Robert John Rafferty and Andrew Sean Haveron are mutual people.
Active
Cavaghan & Gray Limited
Ranjit Singh Boparan is a mutual person.
Active
F.W. Farnsworth Limited
Ranjit Singh Boparan is a mutual person.
Active
Northern Foods Grocery Group Limited
Ranjit Singh Boparan is a mutual person.
Active
Northern Foods Limited
Ranjit Singh Boparan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£992K
Decreased by £4.51M (-82%)
Turnover
£10.99M
Increased by £3.79M (+53%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£133.73M
Increased by £10.91M (+9%)
Total Liabilities
-£31.85M
Increased by £2.55M (+9%)
Net Assets
£101.89M
Increased by £8.35M (+9%)
Debt Ratio (%)
24%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Ranjit Singh Boparan Resigned
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 31 May 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
Registration of charge 098857670002, created on 18 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
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Repayment History
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