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Amber Food Machinery Limited

Amber Food Machinery Limited is an active company incorporated on 24 November 2015 with the registered office located in Birmingham, West Midlands. Amber Food Machinery Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09885830
Private limited company
Age
10 years
Incorporated 24 November 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in May 1978
Amber Rei Holdings Limited
PSC
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Mutual Companies
Amber Real Estate Investments (Industrial) Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Amber Real Estate Investments (Agriculture) Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Arei (House Building) Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Roberts Bakery 1887 Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Elan Homes Midlands Limited
Robert John Rafferty is a mutual person.
Active
Elan Homes Strategic Land Limited
Robert John Rafferty is a mutual person.
Active
Elan Homes Limited
Robert John Rafferty is a mutual person.
Active
Elan Homes Seq Limited
Robert John Rafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £2.5M (-65%)
Turnover
£3.59M
Decreased by £1.02M (-22%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£12.77M
Increased by £634K (+5%)
Total Liabilities
-£3.16M
Decreased by £392K (-11%)
Net Assets
£9.61M
Increased by £1.03M (+12%)
Debt Ratio (%)
25%
Decreased by 4.52% (-15%)
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 27 Sep 2025
New Charge Registered
5 Months Ago on 18 Jul 2025
Ranjit Singh Boparan Resigned
12 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Amber Rei Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
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 098858300002, 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
Cessation of Amber Rei Holdings Limited as a person with significant control on 6 April 2016
Submitted on 18 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Repayment History
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