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AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09885916
Incorporation Date
2015-11-24
Company Type
Private limited company (Ltd.)
Address
Knoll Rise, United Kingdom
Website
www.atisreal.com/
Source: Companies House

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09885916, and its current status with Companies House is inactive. The company was incorporated on 24 November 2015 and lists its registered address as Knoll Rise, United Kingdom. 1 shareholder is on record for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

One shareholder is currently on record for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBER REI HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
AMBER REI HOLDINGS LIMITED 100% Companies House

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Officers

5

Directors and officers of AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

One of the 5 officer records shown for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is a current appointment, filed with Companies House. Martin Brostoff (appointed 2024-10-02) serves as Director. The remaining 4 records shown (Stephen Henderson, Ranjit Boparan and 2 others) are former appointments that have since been resigned. Management authority at AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MB
Martin Brostoff ACTIVE

Appointed
2024-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Henderson RESIGNED

Appointed
2015-11-24
Resigned
2019-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ranjit Boparan RESIGNED

Appointed
2015-11-24
Resigned
2024-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rafferty RESIGNED

Appointed
2015-11-24
Resigned
2024-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ronald Hully RESIGNED

Appointed
2016-02-04
Resigned
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?

One shareholder is currently on record for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBER REI HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED have on record?

1 shareholder is shown on record for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED.

What is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's company registration number?

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's registration number is 09885916, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED still an active company?

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's status on Companies House is listed as inactive, not currently active.

When was AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED incorporated?

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED was incorporated on 24 November 2015, according to Companies House.

What is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's registered address?

The registered address on file for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is Knoll Rise, United Kingdom.

What legal structure is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED registered as?

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?

One of the 5 officer records shown for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is a current appointment, filed with Companies House. Martin Brostoff (appointed 2024-10-02) serves as Director. The remaining 4 records shown (Stephen Henderson, Ranjit Boparan and 2 others) are former appointments that have since been resigned. Management authority at AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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