AMBER REI HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

SIC codes

68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-09-26

Confirmation statement next due

2027-03-30

2. Directors (4 active)

BROSTOFF, Martin Adrian

director · appointed 2023-01-05 · born 1/1971 (age 55)

HAVERON, Andrew Sean

director · appointed 2023-02-20 · born 5/1978 (age 48)

PRICE, Paul

director · appointed 2025-01-09 · born 9/1973 (age 53)

RAFFERTY, Robert John

director · appointed 2011-03-31 · born 3/1969 (age 57)

3. Shareholders (1 active)

Boparan Private Office Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Boparan Private Office Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Boparan Private Office Limited

Corporate parent · 75-100%

5. Security

39 total charges (6 outstanding, 33 satisfied).

Headline verdict

Opportunity score

68/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 2 medium · 1 low