AMBER RIVER N.I. LIMITED - COLERAINE
Company Profile | Company Filings |
Overview
AMBER RIVER N.I. LIMITED is a Private Limited Company from COLERAINE and has the status: Active.
AMBER RIVER N.I. LIMITED was incorporated 40 years ago on 01/03/1984 and has the registered number: NI017308. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBER RIVER N.I. LIMITED was incorporated 40 years ago on 01/03/1984 and has the registered number: NI017308. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBER RIVER N.I. LIMITED - COLERAINE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERFORD HOUSE
COLERAINE
BT52 1NB
This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED (until 04/05/2022)
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED (until 04/05/2022)
MOORE STEPHENS FINANCIAL SERVICES LIMITED (until 18/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM GLOVER | Mar 1964 | British | Director | 2022-05-03 | CURRENT |
MR EWAN JOHN BOYLE | Jun 1969 | British | Director | 2022-05-03 | CURRENT |
MR JAMES NIGEL THOMPSON | May 1958 | British | Director | 1984-03-01 UNTIL 2022-05-03 | RESIGNED |
MR STEVEN LINDSAY | Oct 1963 | British | Director | 2013-10-01 UNTIL 2017-06-30 | RESIGNED |
MR IAN HAMPTON LINDSAY | Mar 1942 | Northern Irish | Director | 1984-03-01 UNTIL 1999-11-25 | RESIGNED |
MR MICHAEL KERR | Aug 1963 | British | Director | 2013-10-01 UNTIL 2019-04-03 | RESIGNED |
MR JOHN ROBERT HENDERSON KERR | Apr 1969 | British | Director | 2013-10-01 UNTIL 2019-04-03 | RESIGNED |
MR WILLIAM HENRY | Jul 1959 | British | Director | 2019-02-20 UNTIL 2022-05-03 | RESIGNED |
MR TREVOR CECIL GRIFFITH | May 1953 | British | Director | 1984-03-01 UNTIL 2015-11-01 | RESIGNED |
MR MERVYN WILLIAM RUSSELL DOLAN | Aug 1972 | British | Director | 2015-11-16 UNTIL 2022-05-03 | RESIGNED |
MAXWELL BUCHANAN | Mar 1958 | British | Director | 2013-10-01 UNTIL 2019-04-03 | RESIGNED |
MR TREVOR CECIL GRIFFITH | Secretary | 1984-03-01 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnston Campbell Holdings Limited | 2022-05-03 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Moore Stephens (Ni) Llp | 2019-04-03 - 2022-05-03 | Coleraine | Significant influence or control | |
Kerr Henderson (Financial Services) Limited | 2016-07-01 - 2019-04-03 | Belfast | Ownership of shares 25 to 50 percent | |
Mr Nigel James Thompson | 2016-07-01 - 2016-07-01 | 5/1958 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER_RIVER_N.I._LIMITED - Accounts | 2022-09-21 | 31-03-2022 | £258,434 equity |
MOORE_STEPHENS_FINANCIAL_ - Accounts | 2021-12-11 | 31-03-2021 | £212,437 equity |
MOORE_STEPHENS_FINANCIAL_ - Accounts | 2019-12-21 | 31-03-2019 | £92,932 equity |
MOORE_STEPHENS_FINANCIAL_ - Accounts | 2018-06-30 | 30-09-2017 | £69,833 equity |
Micro-entity Accounts - MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | 2017-07-01 | 30-09-2016 | £5,830 equity |
Abbreviated Company Accounts - MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | 2016-06-24 | 30-09-2015 | £63,611 Cash £-4,486 equity |
Abbreviated Company Accounts - MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | 2015-07-01 | 30-09-2014 | £43,942 Cash £-20,991 equity |