Socium Group Nominee Limited

12994663

active

ltd

england wales

Companies House

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 Old Broad Street, London, EC2M 1QS

Incorporated 03/11/2020

Previously known as

Dmwsl 945 Limited · until 28/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990

Non-trading company

Officers

Simon Rogerson Brunt

director · Since 23/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Ms Mary-Anne Bridget Mcintyre

director · Since 23/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Simon Rogerson Brunt

director · Since 23/04/2021

British · United Kingdom · Age 66

Mary-Anne Bridget Mcintyre

director · Since 23/04/2021

British · England · Age 65

Former

Paul Thomas Barron

director · Resigned 23/04/2021

Andrew George Todd

director · Resigned 23/04/2021

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 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 23/04/2021

Former PSCs

Dm Company Services (London) Limited

Ceased 23/04/2021

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Level 4, Dashwood House, 69 Old Broad Street

2026-07-15

LEVEL 4, DASHWOOD HOUSE, 69

post town → London

2026-07-15

LONDON