Introduction
Watch Company
A
AMBER RIVER LIMITED
AMBER RIVER LIMITED is an active company incorporated on 23 January 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMBER RIVER LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12422103
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
SOCIUM GROUP LIMITED
From: 3 November 2020To: 23 November 2021
DMWSL 923 LIMITED
From: 23 January 2020To: 3 November 2020
Address
Level 4, Dashwood House, 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 23 January 2020To: 30 June 2023
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRUNT, Simon Rogerson
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1960
Director
Appointed 23 Sept 2020
BRUNT, Simon Rogerson
Old Broad Street, LondonEC2M 1QS
Born April 1960
Director
23 Sept 2020
Active
MCINTYRE, Mary-Anne Bridget
ActiveOld Broad Street, LondonEC2M 1QS
Born January 1961
Director
Appointed 23 Sept 2020
MCINTYRE, Mary-Anne Bridget
Old Broad Street, LondonEC2M 1QS
Born January 1961
Director
23 Sept 2020
Active
DM COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 23 Jan 2020
Resigned 23 Sept 2020
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
23 Jan 2020
Resigned 23 Sept 2020
Resigned
BARRON, Paul Thomas
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 23 Jan 2020
Resigned 23 Sept 2020
BARRON, Paul Thomas
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
23 Jan 2020
Resigned 23 Sept 2020
Resigned
TODD, Andrew George
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1964
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020
TODD, Andrew George
20 Primrose Street, LondonEC2A 2EW
Born October 1964
Director
23 Sept 2020
Resigned 23 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Amber River Group Limited
Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Active
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 23 Sept 2020
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 23 Sept 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2020