Amber Real Estate Investments (Industrial) Limited
Company Profile
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MediumAmber Real Estate Investments (industrial) Limited
09885767•Private Limited With Share Capital
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, B32BJ
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Incorporated
24/11/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Real Estate Investments (industrial) Limited (09885767) is a private limited with share capital incorporated on 24/11/2015 (10 years old) and registered in birmingham, B32BJ. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 24/11/2015
B32BJ
Financial Overview
Total Assets
£133.73M
Liabilities
£31.84M
Net Assets
£101.89M
Turnover
£10.99M
Cash
£992.0K
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Resolution
Category:Resolution
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2022
Legacy
Category:Accounts
Date:11-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2021
Legacy
Category:Accounts
Date:23-08-2021
Legacy
Category:Other
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Legacy
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Legacy
Category:Other
Date:02-04-2019
Legacy
Category:Other
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:25-05-2018
Legacy
Category:Other
Date:24-05-2018
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2018
Legacy
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Legacy
Category:Other
Date:23-06-2017
Legacy
Category:Other
Date:12-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Incorporation Company
Category:Incorporation
Date:24-11-2015
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date27/09/2026
Filing Date24/09/2025
Latest Accounts29/12/2024
Trading Addresses
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B32BJRegistered
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Contact
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, B32BJ