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 - COLERAINE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LODGE ROAD PROPERTY FIVE LIMITED 30 GAY STREET NORTHERN IRELAND Active FULL None Supplied
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LODGE ROAD PROPERTY THREE LIMITED CO LONDONDERRY Dissolved... DORMANT 99999 - Dormant Company
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LODGE ROAD PROPERTY FIVE LIMITED Dissolved... DORMANT 99999 - Dormant Company
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LODGE ROAD PROPERTY EIGHT LIMITED WATERFORD HOUSE Dissolved... DORMANT 99999 - Dormant Company
THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD COLERAINE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD COLERAINE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE JOHNSTON LISCLARE SETTLEMENT COMPANY LTD COLERAINE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE LOBSTER & CRABS SETTLEMENT COMPANY LTD COLERAINE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

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