Company Profile
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SmallRiver Global Plc
04966347•Public Limited With Share Capital
2 Savoy Court Savoy Court, London, WC2R0EZ
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Incorporated
17/11/2003
Company Age
22 years
Directors
4
Employees
65
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
River Global Plc (04966347) is a public limited with share capital incorporated on 17/11/2003 (22 years old) and registered in london, WC2R0EZ. The company operates under SIC code 64205 - activities of financial services holding companies.
Supplier of integrated services to the fire and rescue industry
Public Limited With Share Capital
SIC: 64205
Small
Incorporated 17/11/2003
WC2R0EZ
65 employees
Financial Overview
Total Assets
£48.89M
Liabilities
£6.44M
Net Assets
£42.45M
Turnover
£12.17M
Cash
£6.15M
Key Metrics
65
Employees
4
Directors
2
Shareholders
12
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2026
Legacy
Category:Capital
Date:11-08-2026
Certificate Capital Reduction Issued Capital
Category:Capital
Date:11-08-2026
Capital Allotment Shares
Category:Capital
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:26-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:18-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Auditors Resignation Company
Category:Auditors
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Resolution
Category:Resolution
Date:01-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2022
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:21-09-2022
Legacy
Category:Capital
Date:21-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Capital Cancellation Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2020
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:14-08-2020
Legacy
Category:Capital
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date17/04/2026
Latest Accounts30/09/2025
Trading Addresses
2 Savoy Court, London, WC2R0EZRegistered
Singleton Court Business Park, Wonastow Road, Monmouth, Gwent, NP255JA
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