OpenCompanies

Amber River N.I. Limited

Company number
NI017308
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Mar 1984
Dissolved
17 Dec 2024
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Amber River Group Limited (93 companies)

Registered office

Waterford House
32 Lodge Road
Coleraine
BT52 1NB

Previous names

  • Moore Stephens Financial Services ( N.I.) Limited (until 4 May 2022)
  • Moore Stephens Financial Services Limited (until 18 Sep 2013)
  • Nibef Limited (until 3 Dec 1998)

Control

NameNature of controlNotifiedCeased
Johnston Campbell Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2022
Moore Stephens (Ni) Llp Significant Influence Or Control 3 Apr 2019 3 May 2022
Kerr Henderson (Financial Services) Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2016 3 Apr 2019
Mr Nigel James Thompson Ownership Of Shares 25 To 50 Percent 1 Jul 2016 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Mar 2022 £258,434 - 7
31 Mar 2021 £212,437 - 7
31 Mar 2020 £197,957 - 8
31 Mar 2019 £92,932 - 9
30 Sep 2017 £69,833 - -
30 Sep 2016 £5,830 - -
30 Sep 2015 -£4,486 £63,611 -
30 Sep 2014 -£20,991 £43,942 -
30 Sep 2013 Dormant £2 - -
30 Apr 2013 Dormant £2 - -
30 Apr 2012 Dormant £2 - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -

Connections

Owned by

Amber River N.I. Limited → Johnston Campbell Holdings Limited → Amber River Group Limited

Companies at the same address

Data