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Activities of other holding companies n.e.c. · London

Amber River Group

Amber River Group Limited

ActiveAs filed (group accounts)7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Richard John Lowe as a director on 12 October 2026
  2. Directors
    Termination of appointment of Simon Rogerson Brunt as a director on 30 September 2026
  3. Shares
    Statement of capital following an allotment of shares on 11 September 2026 · GBP 498,281,460 (and 38 more like it since 17 September 2019)
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Ownership
    Notification of a person with significant control statement
  6. Ownership
    Cessation of Penta Capital Llp as a person with significant control on 21 July 2026
  7. Directors
    Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 5 July 2026
  8. Accounts
    Group of companies' accounts made up to 31 December 2024
  9. Charges
    Satisfaction of charge 119420580001 in full
  10. Directors
    Appointment of Mr Andrew Charles Homer as a director on 11 April 2025
  11. Ownership
    Change of details for Penta Capital Llp as a person with significant control on 3 March 2025
  12. Accounts
    Group of companies' accounts made up to 31 December 2023
  13. 23 earlier
    1. Directors
      Termination of appointment of David James Buchanan Shearer as a director on 26 June 2024
    2. Accounts
      Group of companies' accounts made up to 31 December 2022
    3. Address
      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 30 June 2023
    4. Charges
      Registration of charge 119420580002, created on 28 February 2023
    5. Accounts
      Amended group of companies' accounts made up to 31 December 2021
    6. Accounts
      Group of companies' accounts made up to 31 December 2021
    7. Directors
      Appointment of Charles Leland Schrager Von Altishofen as a director on 20 April 2022
    8. Name
      Certificate of change of name (and 1 more like it since 29 May 2019)
    9. Accounts
      Group of companies' accounts made up to 31 December 2020
    10. Directors
      Appointment of Mr David Richard Cheeseman as a director on 1 September 2021
    11. Shares
      Second filing of a statement of capital following an allotment of shares on 2 October 2020 · GBP 50,967,750 (and 4 more like it since 15 October 2019)
    12. Accounts
      Group of companies' accounts made up to 31 December 2019
    13. Charges
      Registration of charge 119420580001, created on 16 December 2020
    14. Directors
      Appointment of David James Buchanan Shearer as a director on 29 May 2019
    15. Directors
      Appointment of Simon Rogerson Brunt as a director on 29 May 2019
    16. Directors
      Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 29 May 2019
    17. Directors
      Appointment of Martin Howard Baines as a director on 29 May 2019
    18. Directors
      Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 May 2019
    19. Accounts
      Current accounting period shortened from 30 April 2020 to 31 December 2019
    20. Directors
      Termination of appointment of Paul Thomas Barron as a director on 29 May 2019
    21. Ownership
      Cessation of Dm Company Services (London) Limited as a person with significant control on 29 May 2019
    22. Ownership
      Notification of Penta Capital Llp as a person with significant control on 29 May 2019
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amber River Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Amber River Group make?

Answered in the full report

›Is Amber River Group profitable?

Amber River Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amber River Group?

Its directors are Martin Howard Baines, David Richard Cheeseman, Andrew Charles Homer, Richard John Lowe, Mary-Anne Bridget McIntyre. Its owners are shown to subscribers.

›Where is Amber River Group based?

Its registered office is Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, in London.

›When was Amber River Group founded?

Amber River Group Limited was incorporated on 12 April 2019.

›Is Amber River Group still trading?

The register lists Amber River Group Limited as active.

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