AMBER RIVER LIMITED
Non-Trading
General Information
NAME
AMBER RIVER LIMITED
COMPANY NUMBER
12422103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2020
23/11/2021
SOCIUM GROUP 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER RIVER 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER RIVER 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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| 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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Simon Rogerson Brunt (926027138) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Simon Brunt (927611456) Appointed |
| 04/11/2020 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 04/11/2020 | Paul Thomas Barron (926592928) has left the board |
| 04/11/2020 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 03/02/2020 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 03/02/2020 | DM COMPANY SERVICES (LONDON) LIMITED (926641660) has left the board |
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