Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Amber Residential Properties Limited
- Incorporated
- 16 March 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born January 1971 (55)
Director · Appointed 9 January 2025
British
Born September 1973 (53)
Director · Appointed 20 February 2023
British
Born May 1978 (48)
Director · Appointed 31 March 2011
British
Born March 1969 (57)
Officer history (4 former)
9 January 2025
9 January 2025
9 January 2025
20 February 2023
9 September 2022
1 February 2018
10 November 2017
4 February 2016
31 March 2011
31 March 2011
16 March 2010
16 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15791547
Former controllers (4)
12 July 2024
Ceased Boparan Private Office Limited — Owns 75–100% of shares
5 December 2022
Ceased Baljinder Kaur Boparan — Owns 25–50% of shares
5 December 2022
6 April 2020
Ceased Amber Rei Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amber Residential Properties Limited This company Owns 75–100% of shares
Arei (House Building) Limited Owns 75–100% of shares
Elan Homes Holdings Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 27 September 2025 | Accounts filing | |||
| 27 September 2025 | Audit exemption subsidiary accounts | 29 December 2024 | ||
| 23 September 2025 | Other filing | |||
| 8 September 2025 | Other filing |
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