Menna Overview
Here’s a quick overview of AMBER RIVER LIMITED 👀 — a London based business that started in 2020.
AMBER RIVER LIMITED
- Company statusactive
- Company No12422103
- Age6 years 6 months Incorporated 23 January 2020
- Officers2
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
AMBER RIVER LIMITED is an active company incorporated on 23 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Capital Allotment Shares
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNT, Simon Rogerson | director | Apr 1960 | 23 Sept 2020 |
| MCINTYRE, Mary-Anne Bridget | director | Jan 1961 | 23 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber River Group Limited | 23 Sept 2020 | |
| Dm Company Services (London) Limited | 23 Jan 2020 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMBER RIVER LIMITED 👀 — a London based business that started in 2020.