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Amber Real Estate Investments (Restaurants) Limited

Amber Real Estate Investments (Restaurants) Limited is a dissolved company incorporated on 4 February 2016 with the registered office located in Orpington, Greater London. Amber Real Estate Investments (Restaurants) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 December 2025 (1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09987426
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, Centre Block
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 19 Dec 2024 (1 year ago)
Previous address was 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Telephone
08450786632
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1971
Amber Rei Holdings Limited
PSC
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Mutual Companies
Northern Foods Trustees Limited
John Richard Searle is a mutual person.
Active
Amber Rei Holdings Limited
Martin Adrian Brostoff is a mutual person.
Active
Amber Residential Properties Limited
Martin Adrian Brostoff is a mutual person.
Active
Invest Co 1 Limited
Martin Adrian Brostoff is a mutual person.
Active
Boparan Restaurants Holdings Limited
Martin Adrian Brostoff is a mutual person.
Active
Boparan Manufacturing Group Limited
Martin Adrian Brostoff is a mutual person.
Active
Food Utopia Limited
John Richard Searle and Martin Adrian Brostoff are mutual people.
Dissolved
Amber Real Estate Investments (Commercial) Limited
John Richard Searle and Martin Adrian Brostoff are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £2K (-40%)
Turnover
£14K
Increased by £14K (%)
Employees
2
Same as previous period
Total Assets
£3K
Decreased by £121K (-98%)
Total Liabilities
-£267K
Decreased by £138K (-34%)
Net Assets
-£264K
Increased by £17K (-6%)
Debt Ratio (%)
8900%
Increased by 8573.39% (+2625%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 4 Dec 2025
Liquidator Removed By Court
3 Months Ago on 8 Oct 2025
Voluntary Liquidator Appointed
3 Months Ago on 7 Oct 2025
Registered Address Changed
1 Year Ago on 19 Dec 2024
Declaration of Solvency
1 Year Ago on 19 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Robert John Rafferty Resigned
1 Year 2 Months Ago on 25 Oct 2024
Andrew Sean Haveron Resigned
1 Year 3 Months Ago on 2 Oct 2024
Mr John Richard Searle Appointed
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2025
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 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Repayment History
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