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 Number | 12422103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 4, DASHWOOD HOUSE, 69 |
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Address Line 2 | OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 1QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)