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Amber Real Estate Investments (commercial) Limited BIRMINGHAM

Founded in 2015, Amber Real Estate Investments (commercial), classified under reg no. 09885916 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for 9 years. Its financial year was closed on 27th December and its latest financial statement was filed on 2022-01-02.

The company has 3 directors, namely Andrew H., Ranjit B. and Robert R.. Of them, Ranjit B., Robert R. have been with the company the longest, being appointed on 24 November 2015 and Andrew H. has been with the company for the least time - from 20 February 2023. As of 28 April 2024, there were 3 ex directors - Andrew H., Ronald H. and others listed below. There were no ex secretaries.

Amber Real Estate Investments (commercial) Limited Address / Contact

Office Address 2nd Floor Colmore Court
Office Address2 9 Colmore Row
Town Birmingham
Post code B3 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09885916
Date of Incorporation Tue, 24th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 27th December
Company age 9 years old
Account next due date Tue, 26th Dec 2023 (124 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 20 February 2023

Ranjit B.

Position: Director

Appointed: 24 November 2015

Robert R.

Position: Director

Appointed: 24 November 2015

Andrew H.

Position: Director

Appointed: 01 February 2018

Resigned: 09 September 2022

Ronald H.

Position: Director

Appointed: 04 February 2016

Resigned: 10 November 2017

Stephen H.

Position: Director

Appointed: 24 November 2015

Resigned: 06 August 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Amber Rei Holdings Limited from Birmingham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rangit B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Baljinder B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amber Rei Holdings Limited

9 Colmore Row, Birmingham, B3 2BJ, England

Legal authority United Kingdom Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07191982
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rangit B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Baljinder B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 2nd, January 2024 		Free Download (62 pages)

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