Menna Overview
Here’s a quick overview of AMBER RIVER GROUP LIMITED 👀 — a London based business that started in 2019.
AMBER RIVER GROUP LIMITED
- Company statusactive
- Company No11942058
- Age7 years 3 months Incorporated 12 April 2019
- Officers6
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
AMBER RIVER GROUP LIMITED is an active company incorporated on 12 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 01 Sep 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Martin Howard | director | May 1964 | 29 May 2019 |
| BRUNT, Simon Rogerson | director | Apr 1960 | 29 May 2019 |
| CHEESEMAN, David Richard | director | Oct 1968 | 01 Sept 2021 |
| HOMER, Andrew Charles | director | Mar 1953 | 11 Apr 2025 |
| MCINTYRE, Mary-Anne Bridget | director | Jan 1961 | 29 May 2019 |
| SCHRAGER VON ALTISHOFEN, Charles Leland | director | Nov 1967 | 20 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penta Capital Llp | 29 May 2019 | |
| Dm Company Services (London) Limited | 12 Apr 2019 |
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MCINTYRE, Mary-Anne Bridget are mutual persons.
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DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
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Here’s a quick overview of AMBER RIVER GROUP LIMITED 👀 — a London based business that started in 2019.