AMBER RIVER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMBER RIVER GROUP LIMITED
COMPANY NUMBER
11942058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2019
(5 years and 6 months old)
WEBSITE
amberriver.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2019
23/11/2021
SOCIUM GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC2M 1QS
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERY (IFA) LIMITED | Active - Accounts Filed | View Report |
| ORWELL SECURITIES (IPSWICH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/07/2024 | David James Buchanan Shearer (926027161) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER RIVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER RIVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER RIVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
29/05/2019 - Present (5 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
29/05/2019 - Present (5 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 43 |
View Report |
|
20/04/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERY (IFA) LIMITED | Active - Accounts Filed | View Report |
| ORWELL SECURITIES (IPSWICH) LIMITED | Active - Accounts Filed | View Report |
| JOHNSTON CAMPBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHNSTON CAMPBELL LIMITED | Active - Accounts Filed | View Report |
| TRUE BEARING LIMITED | Active - Accounts Filed | View Report |
| BREAD AND BUTTER ADVICE LTD | Company is dissolved | View Report |
| TRUE BEARING (NORTH WEST) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/07/2024 | David James Buchanan Shearer (926027161) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Charles Leland Schrager Von Altishofen (929751639) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 21/09/2021 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member David James Buchanan Shearer (926027161) Appointed |
| 10/07/2019 | New Board Member Simon Rogerson Brunt (926027138) Appointed |
| 13/06/2019 | New Board Member Martin Howard Baines (925938246) Appointed |
| 13/06/2019 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 12/06/2019 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 12/06/2019 | Paul Thomas Barron (920203517) has left the board |
| 24/04/2019 | DM COMPANY SERVICES (LONDON) LIMITED (925747953) has left the board |
| 24/04/2019 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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