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DMWSL 946 Limited
DMWSL 946 Limited is an active company incorporated on 4 November 2020 with the registered office located in London, City of London. DMWSL 946 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12996966
Private limited company
Age
5 years
Incorporated
4 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 November 2025
(1 month ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
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
(10 days remaining)
Learn more about DMWSL 946 Limited
Contact
Update Details
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on
30 Jun 2023
(2 years 5 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
6
Shareholders
7
Controllers (PSC)
1
Simon Rogerson Brunt
Director • British • Lives in UK • Born in Apr 1960
Mary-Anne Bridget McIntyre
Director • British • Lives in England • Born in Jan 1961
Christine Elizabeth Ayliffe
Director • British • Lives in England • Born in Jun 1976
Graham Bruce Masterton
Director • Managing Director • British • Lives in England • Born in Jun 1975
Jonathan Lee Hill
Director • British • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Cameron And Associates Limited
Christine Elizabeth Ayliffe, Jonathan Lee Hill, and 2 more are mutual people.
Active
Amber River Group Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Amber River Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Socium Group Nominee Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Wisteria Bidco Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Premier Financial Management Ltd
Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Mary-Anne Bridget McIntyre is a mutual person.
Active
Keep The Blue Flag Flying Limited
Simon Hall Nimmo 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
4
Same as previous period
Total Assets
£35.75M
Increased by £272K (+1%)
Total Liabilities
-£6.28M
Increased by £571K (+10%)
Net Assets
£29.46M
Decreased by £299K (-1%)
Debt Ratio (%)
18%
Increased by 1.47% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Mrs Christine Elizabeth Ayliffe Appointed
1 Year 8 Months Ago on 31 Mar 2024
Graham Bruce Masterton Appointed
1 Year 8 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
Amber River Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Get Credit Report
Discover DMWSL 946 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
Solvency Statement dated 02/12/25
Submitted on 16 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 11 Nov 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 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
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Repayment History
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See All Charges & CCJs