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AMBER REI HOLDINGS LIMITED

UK Flag 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ


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AMBER REI HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 March 2010

68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate

Available to 23 Sep 2025. Next accounts due by 26 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Paul Price Director
Mr Andrew Sean Haveron Director
Mr Martin Adrian Brostoff Director
Mr Robert John Rafferty Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

6

Total Satisfied

33

Type Created Registered Persons Entitled Status
National Westminster Bank PLC (As Security Agent) OUTSTANDING
National Westminster Bank PLC (As Security Agent) OUTSTANDING
National Westminster Bank PLC (As Security Agent) OUTSTANDING
National Westminster Bank PLC (As Security Agent) OUTSTANDING
National Westminster Bank PLC (As Security Agent) OUTSTANDING
National Westminster Bank PLC As Security Agent OUTSTANDING
Chesterfield Poultry Limited, Leo Group Limited SATISFIED
Bank Of Scotland PLC SATISFIED
Lloyds Bank PLC As Security Agent SATISFIED
Lloyds Bank PLC As Security Agent SATISFIED
Hamish Morison Farming Limited SATISFIED
Hsbc Bank PLC SATISFIED
Hsbc Bank PLC SATISFIED
Lloyds Bank PLC As Security Agent For The Secured Parties SATISFIED
Lloyds Bank PLC As Security Agent For The Secured Parties SATISFIED
Bank Of Scotland PLC (As Security Trustee) SATISFIED
Bank Of Scotland PLC As Security Trustee For The Finance Parties SATISFIED
Bank Of Scotland PLC As Security Trustee (Company Number Sc327000) SATISFIED
Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties SATISFIED
Bank Of Scotland PLC As Security Trustee SATISFIED
Debenture Bank Of Scotland PLC As Security Trustee SATISFIED
Bank Of Scotland PLC As Security Trustee SATISFIED
Bank Of Scotland PLC SATISFIED
Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties SATISFIED
Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties SATISFIED
Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties SATISFIED
Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties SATISFIED
Debenture Bank Of Scotland PLC As Security Trustee SATISFIED
Bank Of Scotland PLC, As Security Trustee SATISFIED
Standard Security Executed On 3 March 2013 Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties SATISFIED
Standard Security Executed On 03 March 2013 Bank Of Scotland PLC For Itself And As Security Trustee For The Finance Parties (The Security T SATISFIED
Debenture Bank Of Scotland PLC As Security Trustee For The Finance Parties SATISFIED
Legal Charge Bank Of Scotland PLC SATISFIED
Supplemental Charge Bank Of Scotland PLC (Security Trustee) SATISFIED
Standard Security Bank Of Scotland PLC SATISFIED
Standard Security Bank Of Scotland PLC SATISFIED
Standard Security Bank Of Scotland PLC SATISFIED
Supplemental Charge Bank Of Scotland PLC (Security Trustee) SATISFIED
Debenture Bank Of Scotland PLC (Security Trustee) SATISFIED
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Accounts
Cash £19,542,000.00 £15,352,000.00 £8,668,000.00 £6,029,000.00 £50,978,000.00
Net Worth £234,519,000.00 £254,626,000.00 £270,713,000.00 £223,760,000.00 £441,167,000.00
Total Current Liabilities £153,984,000.00 £124,220,000.00 £79,174,000.00 £86,818,000.00 £147,738,000.00
Total Current Assets £340,437,000.00 £330,546,000.00 £266,066,000.00 £239,664,000.00 £336,090,000.00
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Frequently Asked Questions about AMBER REI HOLDINGS LIMITED

Detailed answers about AMBER REI HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was AMBER REI HOLDINGS LIMITED founded?

AMBER REI HOLDINGS LIMITED was officially incorporated on 16 March 2010 and is registered under company number 07191982. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is AMBER REI HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of AMBER REI HOLDINGS LIMITED?

AMBER REI HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does AMBER REI HOLDINGS LIMITED do?

AMBER REI HOLDINGS LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is AMBER REI HOLDINGS LIMITED's registered address?

The registered office address of AMBER REI HOLDINGS LIMITED is 9, Colmore Row, Birmingham, Birmingham, B3 2BJ. This is the official address filed with Companies House for legal and statutory correspondence.

Is AMBER REI HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 23 Sep 2025, AMBER REI HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 26 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.