AMBER FOOD MACHINERY LIMITED

Key Data

Status

Active

Company No.

09885830

Incorporation date

24/11/2015

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

24/02/2026

Registration of charge 098858300003, created on 2026-02-18

View PDF (100 pages)

16/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (71 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (12 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

25/07/2025

Registration of charge 098858300002, created on 2025-07-18

View PDF (94 pages)

09/01/2025

Termination of appointment of Ranjit Singh Boparan as a director on 2025-01-09

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

18/12/2024

Cessation of Amber Rei Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (38 pages)

06/09/2024

Registration of charge 098858300001, created on 2024-08-30

View PDF (85 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (62 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (12 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

31/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 02/01/22

View PDF (61 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-01-02

View PDF (13 pages)

20/02/2023

Appointment of Mr Andrew Sean Haveron as a director on 2023-02-20

View PDF (2 pages)

28/12/2022

Current accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

23/11/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haveron, Andrew Sean	Director	20/02/2023 - Present	26
Rafferty, Robert John	Director	24/11/2015 - Present	65
Boparan, Ranjit Singh	Director	24/11/2015 - 09/01/2025	105

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBER FOOD MACHINERY LIMITED

AMBER FOOD MACHINERY LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER FOOD MACHINERY LIMITED?

AMBER FOOD MACHINERY LIMITED is currently Active. It was registered on 24/11/2015 .

Where is AMBER FOOD MACHINERY LIMITED located?

AMBER FOOD MACHINERY LIMITED is registered at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ.

What does AMBER FOOD MACHINERY LIMITED do?

AMBER FOOD MACHINERY LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AMBER FOOD MACHINERY LIMITED?

The latest filing was on 24/02/2026: Registration of charge 098858300003, created on 2026-02-18.