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Amber Support Solutions Ltd

Amber Support Solutions Ltd is a liquidation company incorporated on 6 May 2010 with the registered office located in Belfast, County Down. Amber Support Solutions Ltd was registered 15 years ago.
Status
Liquidation
Company No
NI603071
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 6 May 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2022 (3 years ago)
Next confirmation dated 6 May 2023
Was due on 20 May 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
MR SCOTT BRANNIGAN
Unit 12 Forty 8 North
48 Duncrue Street
Belfast
BT3 9BJ
Same address for the past 14 years
Telephone
02890753425
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1980
Bidvest Noonan (UK) Limited
PSC
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Mutual Companies
Bidvest Noonan (UK) Limited
Mr Declan Doyle is a mutual person.
Active
Noonan Topco Limited
Mr Declan Doyle is a mutual person.
Active
Crane Midco Limited
Mr Declan Doyle is a mutual person.
Active
Axis Cleaning And Support Services Limited
Mr Declan Doyle is a mutual person.
Liquidation
Axis Security Services Limited
Mr Declan Doyle is a mutual person.
Liquidation
Future Cleaning Services (Southwest) Ltd
Mr Declan Doyle is a mutual person.
Liquidation
Future Carpet Cleaning Services Ltd
Mr Declan Doyle is a mutual person.
Liquidation
Future Cleaning Services Limited
Mr Declan Doyle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Mar30 Sep 2021
Traded for 18 months
Cash in Bank
£1.36M
Increased by £797.36K (+142%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£2.15M
Increased by £824.54K (+62%)
Total Liabilities
-£322.79K
Increased by £11.52K (+4%)
Net Assets
£1.82M
Increased by £813.02K (+81%)
Debt Ratio (%)
15%
Decreased by 8.52% (-36%)
Latest Activity
Scott Brannigan Resigned
2 Years 11 Months Ago on 28 Sep 2022
Ms Una Irene Geraldine Ni Mhurchu Appointed
3 Years Ago on 1 Aug 2022
Michael Patrick Kennedy Resigned
3 Years Ago on 31 Jul 2022
Mr Declan Doyle Details Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Bidvest Noonan (Uk) Limited (PSC) Details Changed
3 Years Ago on 6 May 2022
Accounting Period Extended
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Mr Michael Patrick Kennedy Appointed
4 Years Ago on 30 Apr 2021
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Documents
Resolutions
Submitted on 13 Apr 2023
Appointment of a liquidator
Submitted on 12 Apr 2023
Declaration of solvency
Submitted on 12 Apr 2023
Termination of appointment of Scott Brannigan as a director on 28 September 2022
Submitted on 13 Dec 2022
Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
Submitted on 15 Aug 2022
Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
Submitted on 1 Aug 2022
Director's details changed for Mr Declan Doyle on 4 July 2022
Submitted on 21 Jul 2022
Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 6 May 2022
Submitted on 23 Jun 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 31 May 2022
Repayment History
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