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Amber Residential Properties Holdings Limited

Amber Residential Properties Holdings Limited is an active company incorporated on 20 June 2024 with the registered office located in Birmingham, West Midlands. Amber Residential Properties Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15791547
Private limited company
Age
1 year 4 months
Incorporated 20 June 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 20 Jun29 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
ASG2 Limited
Trevor John Strain, Daniel Michael Howlett, and 1 more are mutual people.
Active
Boparan Private Office Limited
Trevor John Strain, Daniel Michael Howlett, and 1 more are mutual people.
Active
Invest Co 2 Limited
Daniel Michael Howlett and Paul Price are mutual people.
Active
United National Bank Limited
Daniel Michael Howlett is a mutual person.
Active
The Arnold Foundation For Rugby School
Trevor John Strain is a mutual person.
Active
Amber Rei Holdings Limited
Paul Price is a mutual person.
Active
Amber Residential Properties Limited
Paul Price is a mutual person.
Active
Table Art Limited
Paul Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £4K (-0%)
Turnover
£69.78M
Increased by £17.34M (+33%)
Employees
89
Decreased by 14 (-14%)
Total Assets
£104.88M
Increased by £2.76M (+3%)
Total Liabilities
-£72.76M
Decreased by £16K (-0%)
Net Assets
£32.13M
Increased by £2.77M (+9%)
Debt Ratio (%)
69%
Decreased by 1.89% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Paul Price Appointed
10 Months Ago on 9 Jan 2025
Mr Daniel Michael Howlett Appointed
10 Months Ago on 9 Jan 2025
Mr Trevor John Strain Appointed
10 Months Ago on 9 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 25 Mar 2025
Appointment of Mr Daniel Michael Howlett as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Paul Price as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Trevor John Strain as a director on 9 January 2025
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 20 Jun 2024
Incorporation
Submitted on 20 Jun 2024
Repayment History
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