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Ambar Systems Limited
NI070375
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 3b 21 Hillhead Road, Toomebridge, BT41 3SF
Incorporated 04/09/2008
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mrs Noeleen Mcguckin
director · Since 29/04/2025
COMPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 38
Also on 1 other board
Former
Dorothy May Kane
secretary · Resigned 01/10/2009
Kieran Francis Gorey
director · Resigned 03/03/2020
James Joseph O'Kane
director · Resigned 30/09/2023
Stephen Joseph Crumley
director · Resigned 29/04/2025
Persons with Significant Control
Mrs Noeleen Mcguckin
75–100% shares
75–100% votes
Appoint directors
Northern Irish · Northern Ireland · Age 38
Unit 3b, 21 Hillhead Road, Toomebridge, BT41 3SF
Notified 29/04/2025
Former PSCs
Mr James Joseph O'Kane
Ceased 29/04/2025
Mr Kieran Francis Gorey
Ceased 03/03/2020
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → Unit 3b 21 Hillhead Road
2026-07-19UNIT 3B
post town → Toomebridge
2026-07-19TOOMEBRIDGE