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AMBER REI HOLDINGS LIMITED
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AMBER REI HOLDINGS LIMITED: Filings

    • Overview

    Company NameAMBER REI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07191982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMBER REI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    		4 pagesCS01

    Registration of charge 071919820039, created on Feb 18, 2026

    		19 pagesMR01

    Registration of charge 071919820038, created on Feb 18, 2026

    		101 pagesMR01

    Full accounts made up to Dec 29, 2024

    		32 pagesAA

    Registration of charge 071919820037, created on Aug 01, 2025

    		19 pagesMR01

    Registration of charge 071919820036, created on Jul 18, 2025

    		95 pagesMR01

    Change of details for Boparan Private Investments Limited as a person with significant control on Aug 05, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Satisfaction of charge 071919820030 in full

    		1 pagesMR04

    Satisfaction of charge 071919820025 in full

    		1 pagesMR04

    Satisfaction of charge 071919820026 in full

    		1 pagesMR04

    Satisfaction of charge 071919820031 in full

    		1 pagesMR04

    Registration of charge 071919820035, created on Aug 30, 2024

    		17 pagesMR01

    Registration of charge 071919820034, created on Aug 30, 2024

    		86 pagesMR01

    Satisfaction of charge 071919820032 in full

    		1 pagesMR04

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		30 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    		1 pagesAA01

    Group of companies' accounts made up to Jan 02, 2022

    		61 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Sean Haveron as a director on Feb 20, 2023

    		2 pagesAP01
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    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.
    • license: CC0