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Amber Real Estate Investments (Agriculture) Limited

Amber Real Estate Investments (Agriculture) Limited is an active company incorporated on 24 November 2015 with the registered office located in Birmingham, West Midlands. Amber Real Estate Investments (Agriculture) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09885883
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
08450786632
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1966
Director • Solicitor • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1978
Amber Rei Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Real Estate Investments (Industrial) Limited
Ranjit Singh Boparan, Robert John Rafferty, and 1 more are mutual people.
Active
Amber Food Machinery Limited
Ranjit Singh Boparan, Robert John Rafferty, and 1 more are mutual people.
Active
Amber Rei Holdings Limited
Andrew Sean Haveron and Martin Adrian Brostoff are mutual people.
Active
Amber Residential Properties Limited
Andrew Sean Haveron and Martin Adrian Brostoff are mutual people.
Active
Boparan Manufacturing Group Limited
Robert John Rafferty and Martin Adrian Brostoff 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
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
£6.14M
Decreased by £14.88M (-71%)
Turnover
£54.34M
Increased by £5.7M (+12%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£634.73M
Increased by £242.89M (+62%)
Total Liabilities
-£358.23M
Increased by £207.95M (+138%)
Net Assets
£276.5M
Increased by £34.93M (+14%)
Debt Ratio (%)
56%
Increased by 18.09% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 7 Aug 2025
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 098858830074, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830087, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830079, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830082, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830083, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830080, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830075, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830081, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830071, created on 7 August 2025
Submitted on 14 Aug 2025
Repayment History
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