AMBER RIVER INVESTMENT SOLUTIONS LLP

Key Data

Status

Active

Company No.

OC368475

Incorporation date

30/09/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/12/2011)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/07/2023

Change of details for Amber River Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

04/07/2023

Member's details changed for Amber River Limited on 2023-06-30

View PDF (1 pages)

04/07/2023

Member's details changed for Amber River Group Limited on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

21/12/2022

Certificate of change of name

View PDF (3 pages)

21/12/2022

Change of name notice

View PDF (0 pages)

20/12/2011

Rectified form LLAP01 was removed from the public register on 26/07/2012 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBER RIVER INVESTMENT SOLUTIONS LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heaton, Ashleigh Leanne	LLP Member	20/10/2011 - 01/03/2021	-
Gregory, Leslie Thomas	LLP Member	20/10/2011 - 01/03/2021	-
Doyle, Jonathan Leonard	LLP Member	20/10/2011 - 13/09/2018	-
Taylor, Paul Simon	LLP Member	20/10/2011 - 14/01/2020	-
Dixon, Gregory Patrick	LLP Member	20/10/2011 - 01/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBER RIVER INVESTMENT SOLUTIONS LLP

AMBER RIVER INVESTMENT SOLUTIONS LLP is an(a) Active company incorporated on 30/09/2011 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER RIVER INVESTMENT SOLUTIONS LLP?

AMBER RIVER INVESTMENT SOLUTIONS LLP is currently Active. It was registered on 30/09/2011 .

Where is AMBER RIVER INVESTMENT SOLUTIONS LLP located?

AMBER RIVER INVESTMENT SOLUTIONS LLP is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What is the latest filing for AMBER RIVER INVESTMENT SOLUTIONS LLP?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-30 with no updates.