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Company number
07191982

AMBER REI HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 26 September 2026.

Company details

Registered name
AMBER REI HOLDINGS LIMITED
Company number
07191982
Registered office
2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Company type
Private Limited Company
Incorporated on
16 March 2010
Status
Active
Age
16 years
Previous names
AMBER REAL ESTATE INVESTMENTS LIMITED (to 02 Feb 2016)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
26 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boparan Private Office Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/01/2022
Mr Ranjit Singh Boparan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Baljinder Kaur Boparan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2022 Controls 6 companies
Mr Ranjit Singh Boparan
born 08/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/01/2022 Controls 29 companies
Mrs Baljinder Kaur Boparan
born 01/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/01/2022 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2022 Person with significant control ceased Mrs Baljinder Kaur Boparan
03/01/2022 Person with significant control ceased Mr Ranjit Singh Boparan
03/01/2022 Person with significant control added Boparan Private Office Limited
06/04/2016 Person with significant control added Mrs Baljinder Kaur Boparan
06/04/2016 Person with significant control added Mr Ranjit Singh Boparan
02/02/2016 Registered name changed AMBER REAL ESTATE INVESTMENTS LIMITED AMBER REI HOLDINGS LIMITED

Documents for AMBER REI HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amber Rei Holdings Limited — B3 2BJ
Tier 2 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07191982
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Read the API docs

Frequently asked questions

What is the company number of AMBER REI HOLDINGS LIMITED?
According to the official registry, the company number of AMBER REI HOLDINGS LIMITED is 07191982.
Where is AMBER REI HOLDINGS LIMITED registered?
The registered office is 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ.
What is the SIC code of AMBER REI HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AMBER REI HOLDINGS LIMITED?
Boparan Private Office Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AMBER REI HOLDINGS LIMITED due?
The next annual accounts are due by 26 September 2026, and the last accounts were made up to 29 December 2024.

About AMBER REI HOLDINGS LIMITED (07191982)

AMBER REI HOLDINGS LIMITED is a private limited company incorporated on 16 March 2010 and registered in the United Kingdom under company number 07191982. Its registered office is at 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is Boparan Private Office Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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