NI Business Services Limited
- Company number
- 05083487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2004
- Nature of business
- Wholesale of chemical products
Sea and coastal passenger water transport
Registered office
Previous names
- Blue Metals Limited (until 16 Feb 2006)
- Chrome Enterprises Limited (until 19 Jul 2006)
- M Charter Services Limited (until 29 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REPOSSI, Giovanna | Director | 24 Mar 2004 | 20 Feb 2006 |
| THOMPSON, Jamie Edward | Director | 1 Nov 2004 | 2 Jul 2010 |
| BLUE SEA SECRETARIES LTD | Corporate-Secretary | 24 Mar 2004 | 2 Jul 2010 |
| BROWN, David Stewart | Director | 23 Jun 2010 | 7 Sep 2010 |
| CENTRUM SECRETARIES LIMITED | Corporate-Secretary | 23 Jun 2010 | 7 Sep 2010 |
| PLUMMER, Oliver | Secretary | 1 Nov 2010 | 20 Feb 2017 |
| FIORONI, Angelo | Director | 7 Sep 2010 | 24 Aug 2020 |
| PRIME TRUSTEE COMPANY LTD | Corporate-Director | 24 Aug 2020 | 1 Jun 2022 |
| ZUZ, Nicolai | Director | 12 Feb 2020 | 1 Jun 2022 |
| KALLAVERJA, Rajmonda | Director | 10 May 2022 | 24 Nov 2023 |
| PRIME TRUSTEE COMPANY LTD | Corporate-Secretary | 20 Feb 2017 | 24 Nov 2023 |
| ASCHERI, Guido, Mr. | Director | 24 Nov 2023 | |
| ANASTASIA SECRETARIAT SERVICES LTD | Corporate-Secretary | 24 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luca Mazza | Significant Influence Or Control As Trust | 28 Feb 2017 | 1 Apr 2019 |
| Mrs Piera Esposito | Significant Influence Or Control As Trust | 28 Feb 2017 | 1 Apr 2019 |
| Prima Fiduciaria Spa | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Feb 2017 | 31 Oct 2023 |
| Smart Advisors Sagl | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | £2,398,260 | £1,542,246 | 0 |
| 31 Mar 2024 | £2,299,775 | £1,794,270 | 0 |
| 31 Mar 2023 | £2,204,049 | £1,403,539 | 0 |
| 31 Mar 2022 | £955,478 | £1,861,459 | 0 |
| 31 Mar 2021 | £227,401 | £1,103,867 | 0 |
| 31 Mar 2020 | -£34,751 | £788,877 | 0 |
| 31 Mar 2019 | -£877,930 | £463,135 | - |
| 31 Mar 2018 | -£395,836 | £439,589 | - |
| 31 Mar 2017 | -£44,155 | £863,760 | - |
| 31 Mar 2016 | -£1,013,527 | £547,786 | - |
| 31 Mar 2015 | -£1,157,897 | £84,118 | - |
| 31 Mar 2014 | -£1,035,870 | £23,675 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Directors’ other companies
- ANASTASIA SECRETARIAT SERVICES LTD - Corporate-Secretary at Redisred Ltd
- ANASTASIA SECRETARIAT SERVICES LTD - Corporate-Secretary at Winthorpe Trading Limited
- ANASTASIA SECRETARIAT SERVICES LTD - Corporate-Secretary at Blueisblue Ltd
- ASCHERI, Guido, Mr. - Director at Delfy Ltd
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