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Amber Real Estate Investments (Commercial) Limited

Amber Real Estate Investments (Commercial) Limited is a liquidation company incorporated on 24 November 2015 with the registered office located in Orpington, Greater London. Amber Real Estate Investments (Commercial) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09885916
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
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
Overdue
Accounts overdue by 46 days
For period 2 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2024
Was due on 27 September 2025 (1 month ago)
Learn more about Amber Real Estate Investments (Commercial) Limited
Contact Update Details
Address
4th Floor, Centre Block
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Telephone
08450786632
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Sean Haveron
Director • Finance Director • British • Lives in England • Born in May 1978
Robert John Rafferty
Director • British • Lives in UK • Born in Mar 1969
John Richard Searle
Director • British • Lives in England • Born in Aug 1971
Ranjit Singh Boparan
Director • British • Lives in UK • Born in Aug 1966
Martin Adrian Brostoff
Director • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Real Estate Investments (Agriculture) Limited
Ranjit Singh Boparan, Robert John Rafferty, and 2 more are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £2K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.07M
Decreased by £1.22M (-37%)
Total Liabilities
£0
Decreased by £1.23M (-100%)
Net Assets
£2.07M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 37.23% (-100%)
See 10 Year Full Financials
Latest Activity
Liquidator Removed By Court
1 Month Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Declaration of Solvency
10 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Robert John Rafferty Resigned
1 Year 1 Month Ago on 2 Oct 2024
Andrew Sean Haveron Resigned
1 Year 1 Month Ago on 2 Oct 2024
Ranjit Singh Boparan Resigned
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Removal of liquidator by court order
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2025
Resolutions
Submitted on 24 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 19 December 2024
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
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
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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