AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
🌳Matureactive
09885767 · ltd · incorporated 2015-11-24
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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 mortgage
Last 180 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-02-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-18🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent)
- 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
- 2025-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-18🔒Charge registered #2Lender: National Westminster Bank PLC (As Security Agent)
- 2025-01-09➖BOPARAN, Ranjit Singh resigneddirector
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2024-09-12📄resolutionresolution · RESOLUTIONS
- 2024-09-12📄memorandum-articlesincorporation · MA
- 2024-09-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2024-01-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-02📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-12-18📄legacyother · GUARANTEE2
- 2023-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-05-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-02-20➕HAVERON, Andrew Sean appointeddirector
- 2022-09-09➖HAVERON, Andrew Sean resigneddirector
- 2019-08-06➖HENDERSON, Stephen resigneddirector
- 2018-02-01➕HAVERON, Andrew Sean appointeddirector
- 2017-11-10➖HULLY, Ronald Erwin resigneddirector
- 2016-02-04➕HULLY, Ronald Erwin appointeddirector
- 2015-11-24🏢Company incorporatedAs AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
- 2015-11-24➕RAFFERTY, Robert John appointeddirector
- 2015-11-24➕BOPARAN, Ranjit Singh appointeddirector
- 2015-11-24➕HENDERSON, Stephen appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 Rei Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Rei Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
This company · 09885767
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 Rei Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Mrs Baljinder Kaur Boparanceased 06/04/2016· 25-50% shares · 25-50% voting · board control
- Mr Rangit Singh Boparanceased 06/04/2016· 25-50% shares · 25-50% 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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8 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.
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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
Incorporated2015-11-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-27
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23
Officers (2 active · 4 resigned)
HAVERON, Andrew Sean→
Activedirector · ~48y · appointed 2023-02-20
View their other companies + combined net worth →
RAFFERTY, Robert John→
Activedirector · ~57y · appointed 2015-11-24
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 2015-11-24 · resigned 2025-01-09
HAVERON, Andrew Sean→
Resigneddirector · ~48y · appointed 2018-02-01 · resigned 2022-09-09
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2015-11-24 · resigned 2019-08-06
HULLY, Ronald Erwin→
Resigneddirector · ~47y · appointed 2016-02-04 · resigned 2017-11-10
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/02/2026 | — | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/07/2025 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 30/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (71 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
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
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
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
resolution
resolution · RESOLUTIONS
2024-09-12
memorandum-articles
incorporation · MA
2024-09-12