# Amber River Group (Amber River Group Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 11942058 - Status: Active - Type: Private limited company - Incorporated: 12 April 2019 - Registered office: Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amber-river-group-11942058 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-28: Appointment of Richard John Lowe as a director on 12 October 2026 - 2026-10-14: Termination of appointment of Simon Rogerson Brunt as a director on 30 September 2026 - 2026-09-29: 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) - 2026-09-22: Group of companies' accounts made up to 31 December 2025 - 2026-07-23: Notification of a person with significant control statement - 2026-07-23: Cessation of Penta Capital Llp as a person with significant control on 21 July 2026 - 2026-07-09: Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 5 July 2026 - 2026-01-05: Group of companies' accounts made up to 31 December 2024 - 2025-07-26: Satisfaction of charge 119420580001 in full - 2025-04-11: Appointment of Mr Andrew Charles Homer as a director on 11 April 2025 - 2025-03-14: Change of details for Penta Capital Llp as a person with significant control on 3 March 2025 - 2024-10-08: Group of companies' accounts made up to 31 December 2023 - 2024-07-09: Termination of appointment of David James Buchanan Shearer as a director on 26 June 2024 - 2024-01-11: Group of companies' accounts made up to 31 December 2022 - 2023-06-30: 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 - 2023-03-21: Registration of charge 119420580002, created on 28 February 2023 - 2022-10-27: Amended group of companies' accounts made up to 31 December 2021 - 2022-10-07: Group of companies' accounts made up to 31 December 2021 - 2022-06-30: Appointment of Charles Leland Schrager Von Altishofen as a director on 20 April 2022 - 2021-11-23: Certificate of change of name (and 1 more like it since 29 May 2019) - 2021-10-08: Group of companies' accounts made up to 31 December 2020 - 2021-09-17: Appointment of Mr David Richard Cheeseman as a director on 1 September 2021 - 2021-04-14: 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) - 2020-12-29: Group of companies' accounts made up to 31 December 2019 - 2020-12-22: Registration of charge 119420580001, created on 16 December 2020 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/amber-river-group-11942058