AMBER RESIDENTIAL PROPERTIES LIMITED
🌳Matureactive
07191985 · ltd · incorporated 2010-03-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 8.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-09-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-27📄legacyaccounts · PARENT_ACC
- 2025-09-23📄legacyother · GUARANTEE2
- 2025-09-08📄legacyother · AGREEMENT2
- 2025-01-09➕BROSTOFF, Martin Adrian appointeddirector
- 2025-01-09➕PRICE, Paul appointeddirector
- 2025-01-09➖SINGH BOPARAN, Ranjit resigneddirector
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-31📄legacyaccounts · PARENT_ACC
- 2024-10-31📄legacyother · AGREEMENT2
- 2024-10-31📄legacyother · GUARANTEE2
- 2024-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-31📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-12-18📄legacyother · GUARANTEE2
- 2023-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-20➕HAVERON, Andrew Sean appointeddirector
- 2022-12-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-09➖HAVERON, Andrew Sean resigneddirector
- 2018-02-01➕HAVERON, Andrew Sean appointeddirector
- 2018-01-31🔒Charge registered #1Lender: Amber Rei Holdings Limited as Security Trustee
- 2017-11-10➖HULLY, Ronald Erwin resigneddirector
- 2016-02-04➕HULLY, Ronald Erwin appointeddirector
- 2011-03-31➕RAFFERTY, Robert John appointeddirector
- 2011-03-31➖SILK, Frances resigneddirector
- 2010-03-16🏢Company incorporatedAs AMBER RESIDENTIAL PROPERTIES LIMITED
- 2010-03-16➕SILK, Frances appointeddirector
- 2010-03-16➕SINGH BOPARAN, Ranjit appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amber Residential Properties Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Residential Properties Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER RESIDENTIAL PROPERTIES LIMITED
This company · 07191985
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amber Residential Properties Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/07/2024 |
4 historic (ceased) PSCs
- Boparan Private Office Limitedceased 12/07/2024· 75-100% shares · 75-100% voting · board control
- Mrs Baljinder Kaur Boparanceased 05/12/2022· 25-50% shares · 25-50% voting · board control
- Mr Ranjit Singh Boparanceased 05/12/2022· 25-50% shares · 25-50% voting · board control
- Amber Rei Holdings Limitedceased 06/04/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01OA LIMITED→ 14538082 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1.2.1 HOUSES LIMITED→ 13541214 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GRAFTON ROAD B71 4EY LTD→ 15170640 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 101 INVESTMENT GROUP LIMITED→ 10419015 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 105 WHICHMORE PROPERTIES LIMITED→ 11594592 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10X REAL ESTATE LTD→ 16969446 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 GLENDALE ST LTD→ 16127664 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:11 PROPERTY ESTATES LTD→ 15394152 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11120072 LTD→ 11120072 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 114 BROWNFIELD RD LTD→ 15179817 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11TH ART LIMITED→ 07383792 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 12 TRADERS LTD→ 16486226 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2010-03-16
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
2nd Floor, Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-29
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (4 active · 4 resigned)
BROSTOFF, Martin Adrian→
Activedirector · ~55y · appointed 2025-01-09
View their other companies + combined net worth →
HAVERON, Andrew Sean→
Activedirector · ~48y · appointed 2023-02-20
View their other companies + combined net worth →
Active
RAFFERTY, Robert John→
Activedirector · ~57y · appointed 2011-03-31
View their other companies + combined net worth →
HAVERON, Andrew Sean→
Resigneddirector · ~48y · appointed 2018-02-01 · resigned 2022-09-09
HULLY, Ronald Erwin→
Resigneddirector · ~47y · appointed 2016-02-04 · resigned 2017-11-10
SILK, Frances→
Resigneddirector · ~66y · appointed 2010-03-16 · resigned 2011-03-31
SINGH BOPARAN, Ranjit→
Resigneddirector · ~60y · appointed 2010-03-16 · resigned 2025-01-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Amber Rei Holdings as Security Trustee Amber Rei Holdings Limited as Security Trustee | A registered charge | 1 property | 31/01/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (67 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-27
legacy
accounts · PARENT_ACC
2025-09-27
legacy
other · GUARANTEE2
2025-09-23
legacy
other · AGREEMENT2
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-31
legacy
accounts · PARENT_ACC
2024-10-31
legacy
other · AGREEMENT2
2024-10-31
legacy
other · GUARANTEE2
2024-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-12