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River Global Plc
River Global Plc is an active company incorporated on 17 November 2003 with the registered office located in London, City of London. River Global Plc was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04966347
Public limited company
Age
21 years
Incorporated
17 November 2003
Size
Unreported
Confirmation
Due Soon
Dated
4 September 2024
(1 year ago)
Next confirmation dated
4 September 2025
Due by
18 September 2025
(11 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about River Global Plc
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on
7 Dec 2022
(2 years 9 months ago)
Previous address was
Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA
Companies in EC2R 5AL
Telephone
02890845050
Email
Unreported
Website
Assetco.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Martin James Gilbert
Director • Non-Executive Director • British • Lives in England • Born in Jul 1955
Christopher Harwood Bernard Mills
Director • Investment • British • Lives in England • Born in Nov 1952
Gary Robert Marshall
Director • Chief Financial And Operating Officer • British • Lives in Scotland • Born in Jul 1961
Tudor Griffith Davies
Director • Welsh • Lives in Wales • Born in Dec 1951
Mr Jonathan Donald Sherlock Dawson
Director • British • Lives in England • Born in Feb 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agreeinsure Limited
Tudor Griffith Davies is a mutual person.
Active
SVM Asset Management Holdings Limited
Martin James Gilbert and Gary Robert Marshall are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Journey Group Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Beverston Mews Management Company Limited
Tudor Griffith Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£8.73M
Decreased by £16.85M (-66%)
Turnover
£13.85M
Decreased by £1.13M (-8%)
Employees
83
Decreased by 42 (-34%)
Total Assets
£60.52M
Decreased by £11.78M (-16%)
Total Liabilities
-£7.4M
Decreased by £10.96M (-60%)
Net Assets
£53.12M
Decreased by £823K (-2%)
Debt Ratio (%)
12%
Decreased by 13.16% (-52%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Notification of PSC Statement
1 Year Ago on 27 Aug 2024
Peter Archibald Mckellar Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Auditor Resigned
1 Year 9 Months Ago on 4 Dec 2023
Campbell David Fleming Resigned
2 Years 2 Months Ago on 30 Jun 2023
Alexander Mark Butcher Resigned
2 Years 5 Months Ago on 30 Mar 2023
Harwood Capital Llp (PSC) Resigned
4 Years Ago on 4 May 2021
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Get Credit Report
Discover River Global Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Sub-division of shares on 6 March 2025
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Notification of a person with significant control statement
Submitted on 27 Aug 2024
Cessation of Harwood Capital Llp as a person with significant control on 4 May 2021
Submitted on 7 Aug 2024
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Repayment History
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