Back to search

River Ai & Digital Limited

16673730

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
70229
Management consultancy activities

Officers

Mr Gavin Michael Winter

director · Since 27/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Nicky Frank Toft

secretary · Since 27/08/2025

Mr Nicky Frank Toft

director · Since 27/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Ashley John Hunter

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Ooi Uk P1 Llc

director · Since 23/12/2025

Nicky Frank Toft

secretary · Since 27/08/2025

Gavin Michael Winter

director · Since 27/08/2025

British · United Kingdom · Age 50

Nicky Frank Toft

director · Since 27/08/2025

British · United Kingdom · Age 42

Ashley John Hunter

director · Since 23/12/2025

British · United Kingdom · Age 48

Ooi Uk P1 Llc

corporate director · Since 23/12/2025

Reg: 10423154 · UNITED STATES

Persons with Significant Control

Jonathan Clement

Significant control

British · United States · Age 50

1521 Concord Pike, Suite 201, Wilmington, 19803

Notified 23/12/2025

Former PSCs

Mr Nicky Frank Toft

Ceased 23/12/2025

Mr Gavin Michael Winter

Ceased 23/12/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line171-75 Shelton Street
2026-07-21

71-75 SHELTON STREET

post townLondon
2026-07-21

LONDON