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Amber River Investment Solutions LLP

Amber River Investment Solutions LLP is an active company incorporated on 30 September 2011 with the registered office located in London, City of London. Amber River Investment Solutions LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC368475
Limited liability partnership
Age
14 years
Incorporated 30 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (26 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
08447707721
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
Chancery Financial Planning LLP
Amber River Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319.99K
Increased by £293.78K (+1121%)
Turnover
£1.85M
Increased by £751.19K (+69%)
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £440.96K (+39%)
Total Liabilities
-£293.94K
Increased by £72.98K (+33%)
Net Assets
£1.29M
Increased by £367.98K (+40%)
Debt Ratio (%)
19%
Decreased by 0.79% (-4%)
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Amber River Group Limited Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Amber River Limited Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Amber River Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Change of details for Amber River Limited as a person with significant control on 30 June 2023
Submitted on 4 Jul 2023
Member's details changed for Amber River Limited on 30 June 2023
Submitted on 4 Jul 2023
Member's details changed for Amber River Group Limited on 30 June 2023
Submitted on 4 Jul 2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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