Company Profile
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SmallAmber River Limited
12422103•Private Limited With Share Capital
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M1QS
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Incorporated
23/01/2020
Company Age
6 years
Directors
1
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amber River Limited (12422103) is a private limited with share capital incorporated on 23/01/2020 (6 years old) and registered in london, EC2M1QS. The company operates under SIC code 74990 - non-trading company.
Amber river comprises a group of like-minded, values-driven people with a passion for financial planning. we help to guide thousands of people around the uk through life's major milestones, working hard to enrich their lives and the communities they live in.the people behind amber river fall into th...
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 23/01/2020
EC2M1QS
2 employees
Financial Overview
Total Assets
£5.60M
Liabilities
£4.07M
Net Assets
£1.53M
Est. Turnover
£950.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2026
Legacy
Category:Accounts
Date:22-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Legacy
Category:Other
Date:27-09-2026
Legacy
Category:Other
Date:27-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Incorporation Company
Category:Incorporation
Date:23-01-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Level 4, Dashwood House, 69, Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
10
Contact
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M1QS