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Company number
12422103

AMBER RIVER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AMBER RIVER LIMITED
Company number
12422103
Registered office
LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Company type
Private Limited Company
Incorporated on
23 January 2020
Status
Active
Age
6 years
Previous names
SOCIUM GROUP LIMITED (to 23 Nov 2021) · DMWSL 923 LIMITED (to 23 Nov 2021)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amber River Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2020
Dm Company Services (London) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/01/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/09/2020 Controls 19 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2020 Controls 151 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2021 Registered name changed DMWSL 923 LIMITED SOCIUM GROUP LIMITED
23/11/2021 Registered name changed SOCIUM GROUP LIMITED AMBER RIVER LIMITED
23/09/2020 Person with significant control ceased Dm Company Services (London) Limited
23/09/2020 Person with significant control added Amber River Group Limited
23/01/2020 Person with significant control added Dm Company Services (London) Limited

Documents for AMBER RIVER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12422103
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMBER RIVER LIMITED?
According to the official registry, the company number of AMBER RIVER LIMITED is 12422103.
Where is AMBER RIVER LIMITED registered?
The registered office is LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND.
What is the SIC code of AMBER RIVER LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AMBER RIVER LIMITED?
Amber River Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMBER RIVER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AMBER RIVER LIMITED (12422103)

AMBER RIVER LIMITED is a private limited company incorporated on 23 January 2020 and registered in the United Kingdom under company number 12422103. Its registered office is at LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amber River Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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