Amber Residential Properties Limited
Company Profile
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SmallAmber Residential Properties Limited
07191985•Private Limited With Share Capital
2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B32BJ
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Incorporated
16/03/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Residential Properties Limited (07191985) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in birmingham, B32BJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Amber residential properties limited is a real estate company based out of 116 colmore row, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 16/03/2010
B32BJ
Financial Overview
Total Assets
£33.19M
Liabilities
£25.00M
Net Assets
£8.20M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2022
Legacy
Category:Capital
Date:16-11-2022
Legacy
Category:Insolvency
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2010
Incorporation Company
Category:Incorporation
Date:16-03-2010
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts29/12/2024
Trading Addresses
2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B32BJRegistered
36 Hawbush Road, Walsall, West Midlands, WS31AG
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