AMBER RIVER LIMITED
Non-trading company
AMBER RIVER LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS England
Full company profile for AMBER RIVER LIMITED (12422103), an active financial services company based in London, England. Incorporated 23 Jan 2020. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£1.09M
Total Liabilities
£4.91M
Turnover
N/A
Employees
2
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mary-anne Bridget Mcintyre | Director | British | England | 23 Sept 2020 | Active |
| Simon Rogerson Brunt | Director | British | United Kingdom | 23 Sept 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Amber River Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Dm Company Services (london) Limited
Ceased 23 Sept 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 22 Jan 2026 with no updates | |
| 2 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 2 Jan 2026 | Accounts | Annual accounts filed | |
| 2 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 22 Jan 2026 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 22 Jan 2026 with no updates
3 months ago on 28 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
3 months ago on 2 Jan 2026
Annual accounts filed
3 months ago on 2 Jan 2026
Annual accounts made up to 31 Dec 2024
3 months ago on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
3 months ago on 2 Jan 2026