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Amber River N.I. Limited

Amber River N.I. Limited is a dissolved company incorporated on 1 March 1984 with the registered office located in Coleraine, County Derry / Londonderry. Amber River N.I. Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
NI017308
Private limited company
Northern Ireland Company
Age
41 years
Incorporated 1 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Waterford House
32 Lodge Road
Coleraine
BT52 1NB
Same address for the past 41 years
Telephone
02870352171
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1964
Director • British • Lives in Northern Ireland • Born in Jun 1969
Johnston Campbell Holdings Limited
PSC
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Ewan John Boyle is a mutual person.
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Ewan John Boyle is a mutual person.
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Barr & Law Limited
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Mr Graham Glover and Ewan John Boyle are mutual people.
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Succeed Wealth Management Limited
Ewan John Boyle is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£512.17K
Increased by £512.17K (%)
Turnover
£514.2K
Increased by £514.2K (%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£831.14K
Increased by £389.91K (+88%)
Total Liabilities
-£306.55K
Increased by £123.75K (+68%)
Net Assets
£524.59K
Increased by £266.15K (+103%)
Debt Ratio (%)
37%
Decreased by 4.55% (-11%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Mervyn William Russell Dolan Resigned
3 Years Ago on 3 May 2022
Mr Graham Glover Appointed
3 Years Ago on 3 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 25 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 30 Mar 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Memorandum and Articles of Association
Submitted on 17 May 2022
Resolutions
Submitted on 17 May 2022
Repayment History
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