Amber Food Machinery Limited
09885830
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
28/12/2025
audit exemption subsidiary
Next accounts due
27/09/2027
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 24/11/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 23 other boards
director · Since 20/02/2023
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Former
director · Resigned 10/11/2017
director · Resigned 06/08/2019
director · Resigned 09/09/2022
director · Resigned 09/01/2025
Persons with Significant Control
Former PSCs
Mr Ranjit Singh Boparan
Ceased 06/04/2016
Mrs Baljinder Kaur Boparan
Ceased 06/04/2016
Amber Rei Holdings Limited
Ceased 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
2ND FLOOR COLMORE COURT
BIRMINGHAM