AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
⚰️Wound downdissolved
09885916 · ltd · incorporated 2015-11-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 9.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 43/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-12-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-12-04🏁Company dissolved
- 2025-10-08⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2025-10-07⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-09-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-12-24📄resolutionresolution · RESOLUTIONS
- 2024-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-12-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 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
- 2024-10-02➕BROSTOFF, Martin Adrian appointeddirector
- 2024-10-02➕SEARLE, John Richard appointeddirector
- 2024-10-02➖BOPARAN, Ranjit Singh resigneddirector
- 2024-10-02➖HAVERON, Andrew Sean resigneddirector
- 2024-10-02➖RAFFERTY, Robert John resigneddirector
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2023-02-20➕HAVERON, Andrew Sean appointeddirector
- 2022-09-09➖HAVERON, Andrew Sean resigneddirector
- 2019-08-06➖HENDERSON, Stephen resigneddirector
- 2019-02-28🔓Charge satisfied #2
- 2019-02-28🔓Charge satisfied #1
- 2018-02-01➕HAVERON, Andrew Sean appointeddirector
- 2017-11-10➖HULLY, Ronald Erwin resigneddirector
- 2016-09-14🔒Charge registered #2Lender: Hsbc Bank PLC
- 2016-09-14🔒Charge registered #1Lender: Hsbc Bank PLC
- 2016-02-04➕HULLY, Ronald Erwin appointeddirector
- 2015-11-24🏢Company incorporatedAs AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
- 2015-11-24➕BOPARAN, Ranjit Singh appointeddirector
- 2015-11-24➕HENDERSON, Stephen appointeddirector
- 2015-11-24➕RAFFERTY, Robert John 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-12-04
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-04: gazette-dissolved-liquidation; 2025-10-08: liquidation-voluntary-removal-of-liquidator-by-court
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 (COMMERCIAL) LIMITED
This company · 09885916
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1-12 ROMSIDE PLACE (ROMFORD) RTM COMPANY LIMITED→ 14552169 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| 1-6 CHAPMAN'S END MANAGEMENT COMPANY LIMITED→ 10341019 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10-51 FARTHING CLOSE (WATFORD) RTM COMPANY LIMITED→ 16391991 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10FY LTD→ 10589017 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 FREELANDS ROAD LIMITED→ 10737618 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 111 MILDMAY GROVE NORTH RTM COMPANY LIMITED→ 11305110 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 111/113 CHURCH ROAD (CRYSTAL PALACE) RTM COMPANY LIMITED→ 11622490 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 113-140 GURNEY CLOSE (BARKING) RTM COMPANY LIMITED→ 16698261 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2015-11-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor, Centre Block
Central Court
Knoll Rise
Orpington
BR6 0JA
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-11-23
Officers (0 active · 6 resigned)
BROSTOFF, Martin Adrian→
Activedirector · ~55y · appointed 2024-10-02
View their other companies + combined net worth →
SEARLE, John Richard→
Activedirector · ~55y · appointed 2024-10-02
View their other companies + combined net worth →
BOPARAN, Ranjit Singh→
Resigneddirector · ~60y · appointed 2015-11-24 · resigned 2024-10-02
HAVERON, Andrew Sean→
Resigneddirector · ~48y · appointed 2023-02-20 · resigned 2024-10-02
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
RAFFERTY, Robert John→
Resigneddirector · ~57y · appointed 2015-11-24 · resigned 2024-10-02
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 14/09/2016 | 28/02/2019 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 14/09/2016 | 28/02/2019 |
Recent filings (72 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-12-04
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2025-10-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-10-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-09-04
resolution
resolution · RESOLUTIONS
2024-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-19
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-12-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-12-19
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
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02