Amber Real Estate Investments (Industrial) Limited

09885767

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 24/11/2015

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert John Rafferty

director · Since 24/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Andrew Sean Haveron

director · Since 20/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Amber Rei Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9, Colmore Row, Birmingham, B3 2BJ

Reg: 07191982 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Baljinder Kaur Boparan

Ceased 06/04/2016

Mr Rangit Singh Boparan

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 24/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024