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Amber Real Estate Investments (Restaurants) Limited

Amber Real Estate Investments (Restaurants) Limited is a liquidation 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
Liquidation
In voluntary liquidation since 1 month ago
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
Overdue
Confirmation statement overdue by 268 days
Dated 3 February 2024 (1 year 9 months ago)
Next confirmation dated 3 February 2025
Was due on 17 February 2025 (8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 47 days
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Was due on 26 September 2025 (1 month ago)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Mar 1969
Amber Rei Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Real Estate Investments (Agriculture) Limited
Robert John Rafferty, Andrew Sean Haveron, 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
Amber Real Estate Investments (Industrial) Limited
Robert John Rafferty and Andrew Sean Haveron are mutual people.
Active
Amber Food Machinery Limited
Robert John Rafferty and Andrew Sean Haveron 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
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
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
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Robert John Rafferty Resigned
1 Year Ago on 25 Oct 2024
Andrew Sean Haveron Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr John Richard Searle Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Martin Adrian Brostoff Appointed
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 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Repayment History
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