AR

AMBER RIVER LIMITED

Active

Company number 12422103

London, England · Incorporated 23 January 2020

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

Last updated on 2 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company history

Previous company names

DMWSL 923 LIMITED · 23 January 2020 – 3 November 2020

SOCIUM GROUP LIMITED · 3 November 2020 – 23 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber River Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2020

Funding

2 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Accounts
14 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Capital Allotment Shares
Capital
17 December 2021 View
Certificate Change Of Name Company
Change Of Name
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Resolution
Resolution
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Incorporation Company
Incorporation
23 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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