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AMBER RIVER GROUP LIMITED

AMBER RIVER GROUP LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AMBER RIVER GROUP LIMITED has two previous names, the most recent of which was SOCIUM GROUP HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11942058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4, DASHWOOD HOUSE, 69
Address Line 2OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date10/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/11/2021 onwards:
AMBER RIVER GROUP LIMITED
From 29/05/2019 to 23/11/2021:
SOCIUM GROUP HOLDINGS LIMITED
Prior to 29/05/2019:
DMWSL 899 LIMITED

Directors

(The company's officers)
MR MARTIN HOWARD BAINES
(~59 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2019
SIMON ROGERSON BRUNT
(~64 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR DAVID RICHARD CHEESEMAN
(~55 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2021
MS MARY-ANNE BRIDGET MCINTYRE
(~63 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2019
CHARLES LELAND SCHRAGER VON ALTISHOFEN
(~56 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2022
MR DAVID JAMES BUCHANAN SHEARER
(~65 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019

Connections

(Shared officers)
ABBEY LIFE ASSURANCE COMPANY LIMITED
  • MR DAVID RICHARD CHEESEMAN
ABBEY LIFE TRUSTEE SERVICES LIMITED
  • MR DAVID RICHARD CHEESEMAN
  • SIMON ROGERSON BRUNT
  • MS MARY-ANNE BRIDGET MCINTYRE
CANADA LIFE LIMITED
  • MS MARY-ANNE BRIDGET MCINTYRE
  • SIMON ROGERSON BRUNT
  • MS MARY-ANNE BRIDGET MCINTYRE
  • SIMON ROGERSON BRUNT
  • MS MARY-ANNE BRIDGET MCINTYRE
  • SIMON ROGERSON BRUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER RIVER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of AMBER RIVER GROUP LIMITED at local scale
Map of AMBER RIVER GROUP LIMITED at local scale
Map of AMBER RIVER GROUP LIMITED at district scale
Map of AMBER RIVER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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