AMBER RIVER LIMITED

Key Data

Status

Active

Company No.

12422103

Incorporation date

23/01/2020

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

28/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

04/07/2023

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

View PDF (2 pages)

30/06/2023

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

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Brunt, Simon Rogerson	Director	23/09/2020 - Present	34
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	23/01/2020 - 23/09/2020	209
Barron, Paul Thomas	Director	23/01/2020 - 23/09/2020	98
Mcintyre, Mary-Anne Bridget	Director	23/09/2020 - Present	30
Todd, Andrew George	Director	23/09/2020 - 23/09/2020	24

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About AMBER RIVER LIMITED

AMBER RIVER LIMITED is an(a) Active company incorporated on 23/01/2020 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 LIMITED?

AMBER RIVER LIMITED is currently Active. It was registered on 23/01/2020 .

Where is AMBER RIVER LIMITED located?

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

What does AMBER RIVER LIMITED do?

AMBER RIVER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBER RIVER LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-22 with no updates.