AMBER RIVER GROUP LIMITED

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AMBER RIVER GROUP LIMITED

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Key Data

Status

Active

Company No.

11942058

Incorporation date

12/04/2019

Size

Group

Contacts

Registered address

Registered address

Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 27/10/2022)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon05/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon26/07/2025
Satisfaction of charge 119420580001 in full
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon11/04/2025
Appointment of Mr Andrew Charles Homer as a director on 2025-04-11
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon14/03/2025
Change of details for Penta Capital Llp as a person with significant control on 2025-03-03
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/07/2024
Termination of appointment of David James Buchanan Shearer as a director on 2024-06-26
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon11/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-12-12
dot icon11/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon05/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon30/06/2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-29
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon21/03/2023
Registration of charge 119420580002, created on 2023-02-28
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-03-03
dot icon27/10/2022
Amended group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schrager Von Altishofen, Charles Leland
Director
20/04/2022 - Present
18
Brunt, Simon Rogerson
Director
29/05/2019 - Present
34
Baines, Martin Howard
Director
29/05/2019 - Present
19
DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary
12/04/2019 - 29/05/2019
209
Homer, Andrew Charles
Director
11/04/2025 - Present
281

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBER RIVER GROUP LIMITED

AMBER RIVER GROUP LIMITED is an(a) Active company incorporated on 12/04/2019 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER RIVER GROUP LIMITED?

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AMBER RIVER GROUP LIMITED is currently Active. It was registered on 12/04/2019 .

Where is AMBER RIVER GROUP LIMITED located?

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AMBER RIVER GROUP LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does AMBER RIVER GROUP LIMITED do?

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AMBER RIVER GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER RIVER GROUP LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with updates.