Company information:
Amber River N.I. Limited (No: NI017308)
Address: WATERFORD HOUSE, 32 LODGE ROAD, COLERAINE, BT52 1NB
Status: Active
Incorporated: 03-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: EWAN JOHN BOYLE ( DOB: Jun-1969 From: May-2022 )
Current Director: GRAHAM GLOVER ( DOB: Mar-1964 From: May-2022 )
Resigned Director: MAXWELL BUCHANAN ( From: Oct-2013 To: Apr-2019 )
Resigned Director: MERVYN WILLIAM RUSSELL DOLAN ( DOB: Aug-1972 From: Nov-2015 To: May-2022 )
Resigned Director: TREVOR CECIL GRIFFITH ( DOB: May-1953 From: Mar-1984 To: Nov-2015 )
Resigned Director: WILLIAM HENRY ( DOB: Jul-1959 From: Feb-2019 To: May-2022 )
Resigned Director: MICHAEL KERR ( DOB: Aug-1963 From: Oct-2013 To: Apr-2019 )
Resigned Director: JOHN ROBERT HENDERSON KERR ( DOB: Apr-1969 From: Oct-2013 To: Apr-2019 )
Resigned Director: IAN HAMPTON LINDSAY ( From: Mar-1984 To: Nov-1999 )
Resigned Director: STEVEN LINDSAY ( From: Oct-2013 To: Jun-2017 )
Resigned Director: JAMES NIGEL THOMPSON ( DOB: May-1958 From: Mar-1984 To: May-2022 )
Resigned Secretary: TREVOR CECIL GRIFFITH ( From: Mar-1984 To: Nov-2015 )
Persons of Significant Control:
Moore Stephens (Ni) Llp, 32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland: Has significant influence or control (Notified: 2019-04-03, Ceased: 2022-05-03)
Kerr Henderson (Financial Services) Limited, 29 College Gardens, Belfast, BT9 6BT, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-04-03)
Johnston Campbell Holdings Limited, 8 Cromac Place, Belfast, BT7 2JB, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-03)
Mr Nigel James Thompson, 29 College Gardens, Belfast, BT9 6BT, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 6,206 | 4,001 | 2,531 | 1,061 | 0.0,6206.0,4001.0,2531.0,1061.0,0.0 | ||
| Current assets | 186,191 | 338,274 | 207,940 | 271,709 | 260,685 | 441,234 | 186191.0,338274.0,207940.0,271709.0,260685.0,441234.0 |
| Net current assets (liabilities) | 5,830 | 63,627 | 88,931 | 195,426 | 211,376 | 258,434 | 5830.0,63627.0,88931.0,195426.0,211376.0,258434.0 |
| Total assets less current liabilities | 5,830 | 69,833 | 92,932 | 197,957 | 212,437 | 258,434 | 5830.0,69833.0,92932.0,197957.0,212437.0,258434.0 |
| Net assets (liabilities) | 5,830 | 69,833 | 92,932 | 197,957 | 212,437 | 258,434 | 5830.0,69833.0,92932.0,197957.0,212437.0,258434.0 |
| Equity / share capital and reserves | 5,830 | 69,833 | 92,932 | 197,957 | 212,437 | 258,434 | 5830.0,69833.0,92932.0,197957.0,212437.0,258434.0 |