AMBER REI HOLDINGS LIMITED

Overview

Company Name	AMBER REI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07191982
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBER REI HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMBER REI HOLDINGS LIMITED located?

Registered Office Address	2nd Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AMBER REI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AMBER REAL ESTATE INVESTMENTS LIMITED	Mar 16, 2010	Mar 16, 2010

What are the latest accounts for AMBER REI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMBER REI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for AMBER REI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Registration of charge 071919820037, created on Aug 01, 2025	19 pages	MR01

Jul 25, 2025	Registration of charge 071919820036, created on Jul 18, 2025	95 pages	MR01

Apr 29, 2025	Change of details for Boparan Private Investments Limited as a person with significant control on Aug 05, 2022	2 pages	PSC05

Apr 10, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Termination of appointment of Ranjit Singh Boparan as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Stephen Henderson as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Appointment of Mr Paul Price as a director on Jan 09, 2025	2 pages	AP01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 23, 2024	Satisfaction of charge 071919820025 in full	1 pages	MR04

Sep 23, 2024	Satisfaction of charge 071919820026 in full	1 pages	MR04

Sep 23, 2024	Satisfaction of charge 071919820031 in full	1 pages	MR04

Sep 23, 2024	Satisfaction of charge 071919820030 in full	1 pages	MR04

Sep 09, 2024	Registration of charge 071919820035, created on Aug 30, 2024	17 pages	MR01

Sep 06, 2024	Registration of charge 071919820034, created on Aug 30, 2024	86 pages	MR01

Aug 20, 2024	Satisfaction of charge 071919820032 in full	1 pages	MR04

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Full accounts made up to Jan 01, 2023	30 pages	AA

Sep 26, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Apr 12, 2023	Group of companies' accounts made up to Jan 02, 2022	61 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Appointment of Mr Andrew Sean Haveron as a director on Feb 20, 2023	2 pages	AP01

Feb 03, 2023	Satisfaction of charge 071919820033 in full	1 pages	MR04

Jan 05, 2023	Appointment of Mr Martin Adrian Brostoff as a director on Jan 05, 2023	2 pages	AP01

Dec 27, 2022	Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Dec 16, 2022	Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022	1 pages	TM01

View All Filings

Who are the officers of AMBER REI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROSTOFF, Martin Adrian Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Jan 05, 2023		Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	England	British	1971-1	Solicitor	167802430001
HAVERON, Andrew Sean Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Feb 20, 2023		Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	England	British	1978-5	Finance Director	222009660001
PRICE, Paul Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Jan 09, 2025		Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	England	British	1973-9	Director	268025710001
RAFFERTY, Robert John Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd United Kingdom	Mar 31, 2011		Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd United Kingdom	England	British	1969-3	Director	159630730001
CURLE, Tolla Joanne Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Oct 02, 2015	Dec 16, 2022	Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	United Kingdom	British	1976-4	Finance Director	173145480002
HAVERON, Andrew Sean Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Feb 01, 2018	Sep 09, 2022	Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	England	British	1978-5	Finance Director	222009660001
HENDERSON, Stephen 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom	Aug 04, 2014	Jan 09, 2025	Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom	England	British	1957-8	Cfo	191585030001
HULLY, Ronald Erwin Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Feb 04, 2016	Nov 10, 2017	Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	United Kingdom	British	1979-9	Finance Director	168220960001
RUTHERFORD, Andrew John Harding Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	Feb 24, 2015	Oct 02, 2015	Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd	England	British	1959-7	Finance Director	195265360001
SILK, Frances Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd United Kingdom	Mar 16, 2010	Mar 31, 2011	Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd United Kingdom	England	British	1960-5	Director	94515450002
SINGH BOPARAN, Ranjit Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd United Kingdom	Mar 16, 2010	Jan 09, 2025	Director	Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd United Kingdom	United Kingdom	British	1966-8	Director	149770500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER REI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boparan Private Office Limited

Jan 03, 2022

9 Colmore Row

B3 2BJ Birmingham

Colmore Court

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	13499409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ranjit Singh Boparan

Apr 06, 2016

Floor, Colmore Court

9 Colmore Row

B3 2BJ Birmingham

2nd

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Baljinder Kaur Boparan

Apr 06, 2016

Floor, Colmore Court

9 Colmore Row

B3 2BJ Birmingham

2nd

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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