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Socium Group Nominee Limited
Socium Group Nominee Limited is an active company incorporated on 3 November 2020 with the registered office located in London, City of London. Socium Group Nominee Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 8 months ago
Company No
12994663
Private limited company
Age
4 years
Incorporated
3 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Socium Group Nominee Limited
Contact
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on
30 Jun 2023
(2 years 2 months ago)
Previous address was
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Amberriver.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Mary-Anne Bridget McIntyre
Director • British • Lives in England • Born in Jan 1961
Simon Rogerson Brunt
Director • British • Lives in UK • Born in Apr 1960
Amber River Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber River Group Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Amber River Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
DMWSL 946 Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Wisteria Bidco Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
True Bearing Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Tam Financial Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Amber River Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Socium Group Holdings Limited (PSC) Details Changed
3 Years Ago on 23 Nov 2021
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Get Credit Report
Discover Socium Group Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 10 Nov 2023
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Repayment History
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