Introduction
Watch Company
A
AMRON SERVICES LIMITED
AMRON SERVICES LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMRON SERVICES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
NI650953
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
AMRON INVESTMENTS LIMITED
From: 13 February 2018To: 14 March 2018
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MURDOCK, Ciaran
Active184 Newry Road, BanbridgeBT32 3NB
Born September 1963
Director
Appointed 05 Jun 2025
MURDOCK, Ciaran
184 Newry Road, BanbridgeBT32 3NB
Born September 1963
Director
05 Jun 2025
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 13 Feb 2018
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
13 Feb 2018
Active
MURDOCK, Kevin Brendan
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1966
Director
Appointed 05 Jun 2025
MURDOCK, Kevin Brendan
184 Newry Road, BanbridgeBT32 3NB
Born August 1966
Director
05 Jun 2025
Active
MURDOCK, Fiona
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 13 Feb 2018
Resigned 11 Jun 2025
MURDOCK, Fiona
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
13 Feb 2018
Resigned 11 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ptsc Limited
Active184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2020
Mrs Kathleen Marie Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Nature of Control
Right to appoint and remove directors
Notified 13 Feb 2018
Ceased 03 Feb 2020
Mrs Kathleen Marie Murdock
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Right to appoint and remove directors
13 Feb 2018
Ceased 03 Feb 2020
Ceased
Mrs Fiona Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Nature of Control
Right to appoint and remove directors
Notified 13 Feb 2018
Ceased 03 Feb 2020
Mrs Fiona Murdock
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Right to appoint and remove directors
13 Feb 2018
Ceased 03 Feb 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
26 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2018
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2018
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2018