AMBER RIVER LIMITED

Company number 12422103

Date	Type	Description	View / Download
23 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	(3 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,000,000	(3 pages)
23 Nov 2021	PSC05	Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021	(2 pages)
23 Nov 2021	CERTNM	Company name changed socium group LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,649,299	(3 pages)
03 Nov 2020	AP01	Appointment of Simon Brunt as a director on 23 September 2020	(2 pages)

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