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Companies House/Birmingham/Company profile

AMBER RESIDENTIAL PROPERTIES LIMITED

Active
07191985·incorporated 2010-03-16

AMBER RESIDENTIAL PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 March 2010 at Companies House (number 07191985; OpenRegistry canonical ID GB-07191985-amber-residential-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-16
Registered Address
2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER RESIDENTIAL PROPERTIES LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Amber Rei Holdings Limited (United Kingdom reg. 07191982). Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Boparan Private Office Limited (England reg. 13499409). Notified 2022-12-05. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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