Amber River Limited
- Company number
- 12422103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Non-trading company
- Corporate group
- Amber River Group Limited (90 companies)
Registered office
Previous names
- Dmwsl 923 Limited (until 3 Nov 2020)
- Socium Group Limited (until 23 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Mary-Anne Bridget | Director | 23 Sep 2020 | |
| BRUNT, Simon Rogerson | Director | 23 Sep 2020 | 30 Sep 2026 |
| TODD, Andrew George | Director | 23 Sep 2020 | 23 Sep 2020 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 23 Jan 2020 | 23 Sep 2020 |
| BARRON, Paul Thomas | Director | 23 Jan 2020 | 23 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2020 | 23 Sep 2020 |
Accounts
Connections
Owned by
Amber River Limited → Amber River Group Limited
Controls
- Amber River Investment Solutions LLP (OC368475)
- Johnston Financial Asset Management Limited (SC663218)
Directors’ other companies
- MCINTYRE, Mary-Anne Bridget - Director at Sfia 2020 Limited
- MCINTYRE, Mary-Anne Bridget - Director at Johnston Campbell Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Larkspur Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Tam Financial Ltd
- MCINTYRE, Mary-Anne Bridget - Director at Wisteria Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Socium Group Nominee Limited
- MCINTYRE, Mary-Anne Bridget - Director at Shipman Group Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Wealth Solutions Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Dmwsl 946 Limited
Companies at the same address
- Amber River Group Limited (11942058)
- Amber River Investment Solutions LLP (OC368475)
- Chancery Financial Planning Holdings Limited (12421776)
- CM Bidco Limited (14368916)
- Jacaranda Bidco Limited (13845078)
- Larkspur Bidco Limited (13845083)
- Socium Group Nominee Limited (12994663)
- Wisteria Bidco Limited (13845085)