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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 10 years ago.
Status
Active
Active since incorporation
Company No
09885883
Private limited company
Age
10 years
Incorporated 24 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Amber Real Estate Investments (Agriculture) Limited
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Robert John Rafferty
Director • British • Lives in UK • Born in Mar 1969
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 Real Estate Investments (Industrial) Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Amber Food Machinery 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
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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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
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Get Credit Report
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 1 Dec 2025
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 098858830077, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830076, created on 11 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830075, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830074, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830073, created on 8 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830072, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830071, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 098858830078, created on 7 August 2025
Submitted on 14 Aug 2025
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Repayment History
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