AMBAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

NI070375

Incorporation date

04/09/2008

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2008)

18/09/2025

Cessation of James Joseph O'kane as a person with significant control on 2025-04-29

View PDF (1 pages)

18/09/2025

Notification of Noeleen Mcguckin as a person with significant control on 2025-04-29

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

09/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

01/05/2025

Appointment of Mrs Noeleen Mcguckin as a director on 2025-04-29

View PDF (2 pages)

01/05/2025

Termination of appointment of Stephen Joseph Crumley as a director on 2025-04-29

View PDF (1 pages)

16/09/2024

Change of details for Mr James Joseph O'kane as a person with significant control on 2020-03-03

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

16/11/2023

Appointment of Mr Stephen Joseph Crumley as a director on 2023-09-30

View PDF (2 pages)

16/11/2023

Termination of appointment of James Joseph O'kane as a director on 2023-09-30

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

20/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

14/03/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

10/05/2021

Cessation of Kieran Francis Gorey as a person with significant control on 2020-03-03

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/03/2020

Termination of appointment of Kieran Francis Gorey as a director on 2020-03-03

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (15 pages)

07/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

21/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

05/12/2016

Registered office address changed from Unit 1a Toomebridge Business Park Creagh Road Toombridge BT41 3UB to Unit 3B 21 Hillhead Road Toomebridge Antrim BT41 3SF on 2016-12-05

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (12 pages)

09/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

09/09/2011

Director's details changed for Mr Kieran Gorey on 2011-09-09

View PDF (2 pages)

10/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for James Joseph O'kane on 2010-09-04

View PDF (2 pages)

28/09/2010

Director's details changed for Kieran Gorey on 2010-09-04

View PDF (2 pages)

28/09/2010

Termination of appointment of Dorothy Kane as a secretary

View PDF (1 pages)

09/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

04/09/2009

04/09/09 annual return shuttle

View PDF (7 pages)

12/09/2008

Change of dirs/sec

View PDF (2 pages)

04/09/2008

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
331.83K
-
0.00
-
-

2022
3
356.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'kane, James Joseph	Director	04/09/2008 - 30/09/2023	9
Crumley, Stephen Joseph	Director	30/09/2023 - 29/04/2025	-
Mrs Noeleen Mcguckin	Director	29/04/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMBAR SYSTEMS LIMITED

AMBAR SYSTEMS LIMITED is an(a) Active company incorporated on 04/09/2008 with the registered office located at Unit 3b 21 Hillhead Road, Toomebridge, Antrim BT41 3SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBAR SYSTEMS LIMITED?

AMBAR SYSTEMS LIMITED is currently Active. It was registered on 04/09/2008 .

Where is AMBAR SYSTEMS LIMITED located?

AMBAR SYSTEMS LIMITED is registered at Unit 3b 21 Hillhead Road, Toomebridge, Antrim BT41 3SF.

What does AMBAR SYSTEMS LIMITED do?

AMBAR SYSTEMS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AMBAR SYSTEMS LIMITED?

The latest filing was on 18/09/2025: Cessation of James Joseph O'kane as a person with significant control on 2025-04-29.