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AMBER RIVER GROUP LIMITED - Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 11942058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13, Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- BAINES, Martin Howard
- BRUNT, Simon Rogerson
- MCINTYRE, Mary-Anne Bridget
- SHEARER, David James Buchanan
- CHEESEMAN, David Richard
- SCHRAGER VON ALTISHOFEN, Charles Leland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-12
- Age Of Company 2019-04-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Penta Capital Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOCIUM GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
✓
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AMBER RIVER GROUP LIMITED Company Description
- AMBER RIVER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11942058. Its current trading status is "live". It was registered 2019-04-12. It was previously called SOCIUM GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 13, Broadgate Tower .
Get AMBER RIVER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber River Group Limited - Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2019-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER RIVER GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11942058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11942058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11942058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-03-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-21) - MR01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-group (2022-10-27) - AAMD
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-04-08) - SH01
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confirmation-statement-with-updates (2022-04-12) - CS01
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capital-allotment-shares (2022-05-04) - SH01
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capital-allotment-shares (2022-06-30) - SH01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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accounts-with-accounts-type-group (2022-10-07) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-09) - SH01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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capital-allotment-shares (2021-02-09) - SH01
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certificate-change-of-name-company (2021-11-23) - CERTNM
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-03-18) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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accounts-with-accounts-type-group (2021-10-08) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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second-filing-capital-allotment-shares (2021-04-13) - RP04SH01
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capital-allotment-shares (2021-03-03) - SH01
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second-filing-capital-allotment-shares (2021-04-14) - RP04SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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capital-allotment-shares (2020-10-12) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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capital-allotment-shares (2020-08-07) - SH01
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confirmation-statement-with-updates (2020-04-14) - CS01
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capital-allotment-shares (2020-01-23) - SH01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-10-15) - RP04SH01
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capital-allotment-shares (2019-10-10) - SH01
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capital-allotment-shares (2019-09-17) - SH01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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change-account-reference-date-company-current-shortened (2019-06-10) - AA01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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certificate-change-of-name-company (2019-05-29) - CERTNM
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incorporation-company (2019-04-12) - NEWINC
