UK Companies House feature
AMBER RIVER CHANCERY LTD
Profile
- Company number
- 04226301
- Status
- Active
- Incorporation
- 2001-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Paul | Director | 2022-05-30 | May 1977 | British |
| PELSTER, David | Director | 2022-05-30 | Jul 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Tobin John Jagoe | Secretary | 2001-05-31 | 2022-05-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-31 | 2001-05-31 |
| ROBERTS, Ann Philippa | Director | 2001-05-31 | 2022-05-30 |
| ROBERTS, Christabel Alice | Director | 2020-03-01 | 2022-05-30 |
| ROBERTS, Jessica Emily | Director | 2020-03-01 | 2022-05-30 |
| ROBERTS, Tobin John Jagoe | Director | 2001-05-31 | 2022-05-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-31 | 2001-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chancery Financial Planning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-30 | Active |
| Mrs Ann Philippa Roberts | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-05-30 |
| Mr Tobin John Jagoe Roberts | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-05-30 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-16 | MA | incorporation | memorandum articles |
| 2022-06-16 | RESOLUTIONS | resolution | resolution |
| 2022-06-16 | RESOLUTIONS | resolution | resolution |
| 2022-06-15 | CC04 | change-of-constitution | statement of companys objects |
| 2022-06-15 | SH08 | capital | capital name of class of shares |
| 2022-06-15 | SH10 | capital | capital variation of rights attached to shares |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-09 | AA01 | accounts | change account reference date company current extended |
| 2022-06-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory