Spring Meadow Investment Ltd
- Company number
- NI675332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amber River Group Limited (82 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBLE, Jamesina Teresa | Director | 31 Aug 2026 | |
| BOYLE, Ewan John | Director | 31 Aug 2026 | |
| TOPPING, Trevor | Secretary | 5 Jan 2021 | 31 Aug 2026 |
| TOPPING, Bruce | Director | 5 Jan 2021 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnston Campbell Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2026 | |
| Sodhium Asset Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2021 | 31 Aug 2026 |
| Mr Bruce Topping | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Jan 2021 | 31 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,602,875 | £2,854 | 2 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,057,776 | £18,224 | 2 |
| 31 Dec 2022 | £749,665 | £10,366 | 1 |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Spring Meadow Investment Ltd → Johnston Campbell Holdings Limited → Amber River Group Limited
Controls
Directors’ other companies
- BOYLE, Ewan John - Director at Bartholomew & James (Financial Services) Limited
- DOBLE, Jamesina Teresa - Director at Bartholomew & James (Financial Services) Limited
- DOBLE, Jamesina Teresa - Director at Finance Matters (NI) Limited
Companies at the same address
- Bartholomew & James (Financial Services) Limited (NI020860)
- Finance Matters (NI) Limited (NI055516)
- Johnston Campbell Holdings Limited (NI605301)