Menna Overview
Here’s a quick overview of AMBER FOOD MACHINERY LIMITED 👀 — a Birmingham based business that started in 2015.
AMBER FOOD MACHINERY LIMITED
- Company statusactive
- Company No09885830
- Age10 years 8 months Incorporated 24 November 2015
- Officers2
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
AMBER FOOD MACHINERY LIMITED is an active company incorporated on 24 November 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 27 December 2025. Next accounts due by 27 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 May 2023
Gazette Notice Compulsory
3 Years Ago on 30 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 May 2023
Legacy
3 Years Ago on 24 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAVERON, Andrew Sean | director | May 1978 | 20 Feb 2023 |
| RAFFERTY, Robert John | director | Mar 1969 | 24 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ranjit Singh Boparan | Aug 1966 | 06 Apr 2016 |
| Mrs Baljinder Kaur Boparan | Jan 1968 | 06 Apr 2016 |
| Amber Rei Holdings Limited | 06 Apr 2016 | |
| Amber Rei Holdings Limited | 06 Apr 2016 |
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HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John are mutual persons.
HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John, BOPARAN, Ranjit Singh, HENDERSON, Stephen, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John, BOPARAN, Ranjit Singh, HENDERSON, Stephen, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John are mutual persons.
HAVERON, Andrew Sean, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John, HULLY, Ronald Erwin are mutual persons.
HAVERON, Andrew Sean, RAFFERTY, Robert John, HENDERSON, Stephen are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John, HENDERSON, Stephen, HULLY, Ronald Erwin are mutual persons.
RAFFERTY, Robert John are mutual persons.
RAFFERTY, Robert John are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh, HENDERSON, Stephen are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh, HENDERSON, Stephen are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
BOPARAN, Ranjit Singh are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HULLY, Ronald Erwin are mutual persons.
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Here’s a quick overview of AMBER FOOD MACHINERY LIMITED 👀 — a Birmingham based business that started in 2015.