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Amber River Limited
12422103
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS
Incorporated 23/01/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
74990
Non-trading companyOfficers
Simon Rogerson Brunt
director · Since 23/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 7 other boards
Ms Mary-Anne Bridget Mcintyre
director · Since 23/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 15 other boards
Persons with Significant Control
Amber River Group Limited
75–100% shares
75–100% votes
Appoint directors
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS
Reg: 11942058 · Companies House - England And Wales · Private Limited Company
Notified 23/09/2020
Former PSCs
Dm Company Services (London) Limited
Ceased 23/09/2020