AMBER HOUSE BUILDING LIMITED

⚰️Wound downdissolved
10587208 · ltd · incorporated 2017-01-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. 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 (58/100).

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2018-07-31
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-07-31
    🏁
    Company dissolved
  3. 2018-05-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-05-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-02-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2018-02-01
    HAVERON, Andrew Sean appointed
    director
  7. 2017-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2017-11-10
    HULLY, Ronald Erwin resigned
    director
  9. 2017-01-27
    🏢
    Company incorporated
    As AMBER HOUSE BUILDING LIMITED
  10. 2017-01-27
    RAFFERTY, Robert John appointed
    director
  11. 2017-01-27
    HULLY, Ronald Erwin appointed
    director
  12. 2017-01-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-07-31

Group structure

Amber Rei Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amber Rei Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
AMBER HOUSE BUILDING LIMITED
This company · 10587208

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amber Rei Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting27/01/2017
Mr Ranjit Singh Boparan
Individual · British · DOB 08/1966 · age 60
sig. influencesignificant influence27/01/2017
Baljinder Kaur Boparan
Individual · British · DOB 01/1968 · age 58
sig. influencesignificant influence27/01/2017

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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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.

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Company details

Statusdissolved
Typeltd
Incorporated2017-01-27
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

2nd Floor 9 Colmore Row
Birmingham
B3 2BJ
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

HAVERON, Andrew Sean
director · ~48y · appointed 2018-02-01
View their other companies + combined net worth →
Active
RAFFERTY, Robert John
director · ~57y · appointed 2017-01-27
View their other companies + combined net worth →
Active
HULLY, Ronald Erwin
director · ~47y · appointed 2017-01-27 · resigned 2017-11-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (7 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-07-31
gazette-notice-voluntary
gazette · GAZ1(A)
2018-05-15
dissolution-application-strike-off-company
dissolution · DS01
2018-05-08
appoint-person-director-company-with-name-date
officers · AP01
2018-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-01
termination-director-company-with-name-termination-date
officers · TM01
2017-11-16
incorporation-company
incorporation · NEWINC
2017-01-27