AMBER RIVER INVESTMENT SOLUTIONS LLP

Active - Accounts Filed

General Information

NAME
AMBER RIVER INVESTMENT SOLUTIONS LLP

COMPANY NUMBER
OC368475

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
30/09/2011 (13 years and 1 months old)

WEBSITE
www.penninewealthsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/2011 21/12/2022
PENNINE WEALTH SOLUTIONS LLP

REGISTERED ADDRESS

LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET
LONDON
EC2M 1QS

Telephone: 08447707721
TPS: No

TRADING ADDRESSES

Chorley Business & Technology Centr
East Terrace Euxton Lane
Euxton
Chorley, Lancashire
PR7 6TE

Telephone: 39253936

Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
EC2M 1QS

Credit Risk Overview

Want to learn more about AMBER RIVER INVESTMENT SOLUTIONS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.2k

95.03%

NET WORTH

£919.4k

51.50%

TOTAL LIABILITIES

£221k

390.93%

NET ASSETS

£919.4k

51.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

47

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMBER RIVER INVESTMENT SOLUTIONS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMBER RIVER INVESTMENT SOLUTIONS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMBER RIVER INVESTMENT SOLUTIONS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.2k

95.03%

NET WORTH

£919.4k

51.50%

TOTAL LIABILITIES

£221k

390.93%

NET ASSETS

£919.4k

51.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

47

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AMBER RIVER GROUP LIMITED 01/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
AMBER RIVER LIMITED 01/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Peary 30/09/2011 - Present (13 years and 1 months) Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
James Porter 30/09/2011 - 02/10/2011 (0 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
George Nigel Critchley 30/09/2011 - Present (13 years and 1 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: Change in Reg. Office
Date: 15/03/2021	Event: New Board Member SOCIUM GROUP HOLDINGS LIMITED (927487517) Appointed
Date: 08/03/2021	Event: New Board Member SOCIUM GROUP HOLDINGS LIMITED (928046258) Appointed
Date: 08/03/2021	Event: New Board Member SOCIUM GROUP LIMITED (928046240) Appointed
Date: 08/03/2021	Event: Michael Clarke (909048873) has left the board
Date: 26/01/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Leanne Mary Mellor (916578102) has left the board
Date: 16/01/2020	Event: Paul Simon Taylor (915346894) has left the board
Date: 26/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: New Board Member John Fleetwood (925970604) Appointed
Date: 15/04/2019	Event: Amanda Shearer (909094991) has left the board
Date: 18/02/2019	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Jonathan Leonard Doyle (915902369) has left the board
Date: 17/09/2018	Event: Julie Castley (916542297) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 15/02/2017	Event: New Board Member John Addis (922455493) Appointed
Date: 15/02/2017	Event: New Board Member Rachael Arnold (922455407) Appointed
Date: 15/02/2017	Event: New Board Member Maria Dabipi (917048123) Appointed
Date: 15/02/2017	Event: New Board Member Emma Jane Holt (910605999) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Board Member Paul Railton-Smith (921586658) Appointed
Date: 01/03/2016	Event: New Board Member Elizabeth Armstrong (920554982) Appointed
Date: 07/10/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: Frances Chadwick (916542727) has left the board
Date: 15/04/2015	Event: Russell Brennan (916542519) has left the board
Date: 25/02/2015	Event: Elizabeth Rigby (916542795) has left the board
Date: 27/11/2014	Event: Benjamin Alcock (918981665) has left the board
Date: 27/11/2014	Event: Sean Anthony Kelly (910976095) has left the board
Date: 27/11/2014	Event: Lee Parkinson (916542786) has left the board
Date: 11/11/2014	Event: New Accounts filed
Date: 21/10/2014	Event: New Board Member Amanda Shearer (909094991) Appointed
Date: 15/10/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Board Member Benjamin Alcock (918981665) Appointed
Date: 04/08/2014	Event: New Board Member Deborah Ann Panton (914628534) Appointed
Date: 07/07/2014	Event: New Board Member Simon William Joseph Panton (914659254) Appointed
Date: 07/07/2014	Event: Simon William Panton (918886489) has left the board
Date: 30/06/2014	Event: New Board Member Simon William Panton (918886489) Appointed

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AMBER RIVER INVESTMENT SOLUTIONS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.2k

£919.4k

£221k

£919.4k

People Overview

2

47

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.2k

£919.4k

£221k

£919.4k

Accounts

People Overview

2

47

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™