AR

AMBER REI HOLDINGS LIMITED

Active

Company number 07191982

Birmingham · Incorporated 16 March 2010

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2010

Company history

Previous company names

AMBER REAL ESTATE INVESTMENTS LIMITED · 16 March 2010 – 2 February 2016

Company overview

AMBER REI HOLDINGS LIMITED (company number 07191982) is an active private limited company incorporated on 16 March 2010. It was previously named Amber Real Estate Investments Limited until its name change on 2 February 2016. The company is registered at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It files full group accounts. The most recent full accounts, made up to 29 December 2024, were filed in 2025. The next accounts are due by 26 September 2026. Confirmation statements are filed regularly, with the latest made up to 16 March 2026.

The company has a significant history of mortgage and charge activity, with multiple charges created over the years. Several charges have been satisfied, including a large number in April 2016 and further satisfactions in 2019, 2023 and 2024. New charges continue to be created, most recently in 2025 and 2026.

Current directors are Robert John Rafferty (appointed 2011), Martin Adrian Brostoff (appointed 2023), Ronald Erwin Hully (appointed 2016), and Paul Price (appointed January 2025). Ranjit Singh Boparan resigned as a director on 9 January 2025. The ultimate controlling party is Boparan Private Office Limited, which holds 75-100% of the shares and voting rights. The company has no insolvency history and no charges are currently marked as outstanding in the profile.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BOPARAN PRIVATE OFFICE LIMITED (100.0%)
Total shares
2,002
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,002 — —
Total 2,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOPARAN PRIVATE OFFICE LIMITED ORDINARY 2,002 100.00% 2,002 100.00%
Total 2,002 100% 2,002 100%

Officers

PP
PRICE, Paul
Director
9 January 2025
BM
BROSTOFF, Martin Adrian
Director
5 January 2023
RR
RAFFERTY, Robert John
Director
31 March 2011
HA
HAVERON, Andrew Sean
Director · Resigned
1 February 2018
HR
HULLY, Ronald Erwin
Director · Resigned
4 February 2016
CT
CURLE, Tolla Joanne
Director · Resigned
2 October 2015
RA
RUTHERFORD, Andrew John Harding
Director · Resigned
24 February 2015
HS
HENDERSON, Stephen
Director · Resigned
4 August 2014
SB
SINGH BOPARAN, Ranjit
Director · Resigned
16 March 2010
SF
SILK, Frances
Director · Resigned
16 March 2010

Persons with significant control

PS
Boparan Private Office Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2022

Funding

1 funding round
14 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Accounts With Accounts Type Group
Accounts
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Certificate Change Of Name Company
Change Of Name
2 February 2016 View
Change Of Name Notice
Change Of Name
2 February 2016 View
Mortgage Create With Deed
Mortgage
25 January 2016 View
Mortgage Create With Deed
Mortgage
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Accounts With Accounts Type Group
Accounts
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Legacy
Mortgage
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Legacy
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Auditors Resignation Company
Auditors
18 September 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
24 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Legacy
Mortgage
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Legacy
Mortgage
4 February 2012 View
Legacy
Mortgage
4 February 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Legacy
Mortgage
10 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Capital Allotment Shares
Capital
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Resolution
Resolution
21 March 2011 View
Memorandum Articles
Incorporation
21 March 2011 View
Legacy
Mortgage
3 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2010 View
Incorporation Company
Incorporation
16 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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