AMBER RIVER GROUP LIMITED

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Legal registered address
Level 4, Dashwood House, 69 Old Broad Street London England EC2M 1QS Copied!
Company number
11942058 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
12 April 2019
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 31 March 2025

Next statement due by 14 April 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
DMWSL 899 LIMITED29 May 2019
SOCIUM GROUP HOLDINGS LIMITED23 November 2021

Latest company documents
DateDescription
26/07/2526 July 2025 NewSatisfaction of charge 119420580001 in full

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11/04/2511 April 2025 Appointment of Mr Andrew Charles Homer as a director on 2025-04-11

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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14/03/2514 March 2025 Change of details for Penta Capital Llp as a person with significant control on 2025-03-03

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08/10/248 October 2024 Group of companies' accounts made up to 2023-12-31

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