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Amber House (Ni Holdings) Limited

Amber House (Ni Holdings) Limited is a dormant company incorporated on 25 May 2021 with the registered office located in Belfast, County Down. Amber House (Ni Holdings) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI679568
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Amber House (Ni Holdings) Limited
Contact Update Details
Address
Forsyth House
Cromac Square
Belfast
Antrim
BT2 8LA
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marcus Erik Johan Stenkil
Director • Swedish • Lives in Sweden • Born in Mar 1988
Mrs Catherine Maan Voogd Bergwerf
Director • British • Lives in England • Born in Feb 1969
Mr John Charles Kingham
Director • British • Lives in UK • Born in Mar 1956
Mr Simon Gustav Seved Petren
Director • Swedish • Lives in Sweden • Born in Apr 1988
Amber House Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Square Spots Limited
Mr John Charles Kingham is a mutual person.
Active
Ceewhy Vancouver Limited
Mr John Charles Kingham is a mutual person.
Active
Amber House Limited
Mr John Charles Kingham is a mutual person.
Active
Wilson Tyler Ltd
Mr John Charles Kingham is a mutual person.
Active
Clarke & King Ltd
Mrs Catherine Maan Voogd Bergwerf is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Corrina Lancaster Resigned
3 Years Ago on 15 Jul 2022
Sophie Elizabeth Kingham Resigned
3 Years Ago on 15 Jul 2022
Mr Simon Gustav Seved Petren Appointed
3 Years Ago on 15 Jul 2022
Mr Marcus Erik Johan Stenkil Appointed
3 Years Ago on 15 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 18 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Mar 2023
Appointment of Mr Marcus Erik Johan Stenkil as a director on 15 July 2022
Submitted on 1 Aug 2022
Appointment of Mr Simon Gustav Seved Petren as a director on 15 July 2022
Submitted on 1 Aug 2022
Termination of appointment of Sophie Elizabeth Kingham as a director on 15 July 2022
Submitted on 1 Aug 2022
Termination of appointment of Corrina Lancaster as a director on 15 July 2022
Submitted on 1 Aug 2022
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Repayment History
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