Amber River Chancery Ltd

04226301

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR MITRE HOUSE, LONDON, EC4Y 1BP

Incorporated 31/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Cullen

director · Since 30/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr David Pelster

director · Since 30/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Chancery Financial Planning Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12421776 · Companies House - England And Wales · Private Limited Company

Notified 30/05/2022

Former PSCs

Mrs Ann Philippa Roberts

Ceased 30/05/2022

Mr Tobin John Jagoe Roberts

Ceased 30/05/2022

Charges0 outstanding

charge

satisfied

COAL PENSION PROPERTIES LMITED

Created 20/09/2004Registered 30/09/2004Satisfied 08/10/2025

charge

satisfied

COAL PENSION PROPERTIES LIMITED

Created 08/10/2001Registered 11/10/2001Satisfied 08/10/2025