AMBER RIVER LIMITED

AMBER RIVER LIMITED is an active private limited company, incorporated on 23 January 2020. The nature of the business is Non-trading company. 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: Audit Exemption Subsidiary. AMBER RIVER LIMITED has two previous names, the most recent of which was SOCIUM GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12422103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2020
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 CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date20/02/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 23/11/2021 onwards:
AMBER RIVER LIMITED
From 03/11/2020 to 23/11/2021:
SOCIUM GROUP LIMITED
Prior to 03/11/2020:
DMWSL 923 LIMITED

Directors

(The company's officers)
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 23/09/2020
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 23/09/2020

Connections

(Shared officers)
  • 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
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
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 LIMITED: Maps

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

Map of AMBER RIVER LIMITED at local scale
Map of AMBER RIVER LIMITED at local scale
Map of AMBER RIVER LIMITED at district scale
Map of AMBER RIVER 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)