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Amber Arrow Holding Company Limited

Amber Arrow Holding Company Limited is an active company incorporated on 9 July 2021 with the registered office located in Armagh, County Armagh. Amber Arrow Holding Company Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
NI680729
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (7 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit 1 Edenaveys Industrial Estate
Newry Road
Armagh
BT60 1NF
United Kingdom
Address changed on 10 May 2023 (2 years 9 months ago)
Previous address was 86 Portadown Road Armagh BT61 9HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Mar 1963
Director • British • Lives in Northern Ireland • Born in Jun 1963
Ms Anne Bernadette Burns
PSC • British • Lives in Northern Ireland • Born in Mar 1963
Mr Sean Peter Burns
PSC • British • Lives in Northern Ireland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.39M
Increased by £5.89M (+1163%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.54M
Increased by £6.04M (+1192%)
Total Liabilities
-£7.33K
Increased by £1.14K (+18%)
Net Assets
£6.54M
Increased by £6.04M (+1206%)
Debt Ratio (%)
0%
Decreased by 1.11% (-91%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Jan 2026
Confirmation Submitted
6 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 24 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Jan 2026
Confirmation statement made on 8 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Previous accounting period shortened from 31 July 2023 to 30 April 2023
Submitted on 12 Oct 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Jun 2023
Registered office address changed from 86 Portadown Road Armagh BT61 9HJ United Kingdom to Unit 1 Edenaveys Industrial Estate Newry Road Armagh BT60 1NF on 10 May 2023
Submitted on 10 May 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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