AMBER RESIDENTIAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07191985

Incorporation date

16/03/2010

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

23/03/2026

Confirmation statement made on 2026-03-16 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 (34 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)

10/04/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Mr Martin Adrian Brostoff as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Appointment of Mr Paul Price as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

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

View PDF (1 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)

31/10/2024

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

View PDF (71 pages)

31/10/2024

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

View PDF (12 pages)

12/07/2024

Cessation of Boparan Private Office Limited as a person with significant control on 2024-07-12

View PDF (1 pages)

12/07/2024

Notification of Amber Residential Properties Holdings Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

31/12/2023

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

View PDF (62 pages)

31/12/2023

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

View PDF (14 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)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

20/02/2023

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

View PDF (2 pages)

07/12/2022

Notification of Boparan Private Office Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

06/12/2022

Cessation of Baljinder Kaur Boparan as a person with significant control on 2022-12-05

View PDF (1 pages)

06/12/2022

Cessation of Ranjit Singh Boparan as a person with significant control on 2022-12-05

View PDF (1 pages)

16/11/2022

Resolutions

View PDF (3 pages)

16/11/2022

Solvency Statement dated 15/11/22

View PDF (1 pages)

16/11/2022

Statement by Directors

View PDF (1 pages)

16/11/2022

Statement of capital on 2022-11-16

View PDF (5 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

16/03/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Singh Boparan, Ranjit	Director	16/03/2010 - 09/01/2025	1
Hully, Ronald Erwin	Director	04/02/2016 - 10/11/2017	9
Silk, Frances	Director	16/03/2010 - 31/03/2011	34
Rafferty, Robert John	Director	31/03/2011 - Present	65
Haveron, Andrew Sean	Director	20/02/2023 - Present	25

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About AMBER RESIDENTIAL PROPERTIES LIMITED

AMBER RESIDENTIAL PROPERTIES LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. There are currently 4 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 RESIDENTIAL PROPERTIES LIMITED?

AMBER RESIDENTIAL PROPERTIES LIMITED is currently Active. It was registered on 16/03/2010 .

Where is AMBER RESIDENTIAL PROPERTIES LIMITED located?

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

What does AMBER RESIDENTIAL PROPERTIES LIMITED do?

AMBER RESIDENTIAL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMBER RESIDENTIAL PROPERTIES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-16 with no updates.