Amber River Chancery Ltd

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Amber River Chancery Ltd

04226301•Private Limited With Share Capital

First Floor Mitre House, 44-46 Fleet Street, London, EC4Y1BP
02085499910

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Incorporated

31/05/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber River Chancery Ltd (04226301) is a private limited with share capital incorporated on 31/05/2001 (24 years old) and registered in london, EC4Y1BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/05/2001
EC4Y1BP
2 employees

Financial Overview

Total Assets

£4.04M

Liabilities

£441.3K

Net Assets

£3.60M

Turnover

£1.40M

Cash

£123.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
paul cullen
director
D
david pelster
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Resolution
Category:Resolution
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:10-06-2005
Resolution
Category:Resolution
Date:08-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Address
Date:12-10-2001
Legacy
Category:Mortgage
Date:11-10-2001
Legacy
Category:Officers
Date:27-06-2001
Resolution
Category:Resolution
Date:11-06-2001
Resolution
Category:Resolution
Date:11-06-2001
Resolution
Category:Resolution
Date:11-06-2001
Legacy
Category:Officers
Date:08-06-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Mitre House, 44-46 Fleet Street, London, Ec4Y 1Bp, EC4Y1BPRegistered
Mitre House, 44-46 Fleet Street, London, EC4Y1BN

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Contact

02085499910
First Floor Mitre House, 44-46 Fleet Street, London, EC4Y1BP