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Ambar Systems Limited

Ambar Systems Limited is an active company incorporated on 4 September 2008 with the registered office located in Antrim, County Antrim. Ambar Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI070375
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 4 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 3b 21 Hillhead Road
Toomebridge
Antrim
BT41 3SF
Northern Ireland
Same address for the past 8 years
Telephone
02879651010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1987
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambar Fire & Security Systems Ltd
Noeleen McGuckin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£119.29K
Increased by £50.93K (+75%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£267.56K
Decreased by £294.65K (-52%)
Total Liabilities
-£89.38K
Decreased by £146.82K (-62%)
Net Assets
£178.18K
Decreased by £147.83K (-45%)
Debt Ratio (%)
33%
Decreased by 8.61% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Noeleen Mcguckin (PSC) Appointed
6 Months Ago on 29 Apr 2025
James Joseph O'kane (PSC) Resigned
6 Months Ago on 29 Apr 2025
Stephen Joseph Crumley Resigned
6 Months Ago on 29 Apr 2025
Mrs Noeleen Mcguckin Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
James Joseph O'kane Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr James Joseph O'kane (PSC) Details Changed
5 Years Ago on 3 Mar 2020
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Documents
Notification of Noeleen Mcguckin as a person with significant control on 29 April 2025
Submitted on 18 Sep 2025
Cessation of James Joseph O'kane as a person with significant control on 29 April 2025
Submitted on 18 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Sep 2025
Termination of appointment of Stephen Joseph Crumley as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Mrs Noeleen Mcguckin as a director on 29 April 2025
Submitted on 1 May 2025
Change of details for Mr James Joseph O'kane as a person with significant control on 3 March 2020
Submitted on 16 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mr Stephen Joseph Crumley as a director on 30 September 2023
Submitted on 16 Nov 2023
Repayment History
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