AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
Opportunity 44/100 (watch), bankability 50/100. 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: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 gazette
Corporate timeline (36 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
- 2024-12-19📍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
- 2024-12-19📄resolutionresolution · RESOLUTIONS
- 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
- 2024-10-25➖RAFFERTY, Robert John resigneddirector
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02➕BROSTOFF, Martin Adrian appointeddirector
- 2024-10-02➕SEARLE, John Richard appointeddirector
- 2024-10-02➖HAVERON, Andrew Sean resigneddirector
- 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
- 2023-05-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-05-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-24📄legacyaccounts · PARENT_ACC
- 2023-02-20➕HAVERON, Andrew Sean appointeddirector
- 2022-09-09➖HAVERON, Andrew Sean resigneddirector
- 2018-02-01➕HAVERON, Andrew Sean appointeddirector
- 2017-11-10➖HULLY, Ronald Erwin resigneddirector
- 2016-02-04🏢Company incorporatedAs AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
- 2016-02-04➕HULLY, Ronald Erwin appointeddirector
- 2016-02-04➕RAFFERTY, Robert John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-12-04
Filings 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.
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
- Mr Ranjit Singh Boparanceased 06/04/2016· 25-50% shares · 25-50% voting · board control
- Mrs Baljinder Kaur 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 4 resigned)
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