Back to search
Amber River Group Limited
11942058
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS
Incorporated 12/04/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Martin Howard Baines
director · Since 29/05/2019
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 10 other boards
Simon Rogerson Brunt
director · Since 29/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 7 other boards
Ms Mary-Anne Bridget Mcintyre
director · Since 29/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 15 other boards
Mr David Richard Cheeseman
director · Since 01/09/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Mr Andrew Charles Homer
director · Since 11/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 114 other boards
Former
Mr Charles Leland Schrager Von Altishofen
director · Resigned 05/07/2026
Persons with Significant Control
Former PSCs
Dm Company Services (London) Limited
Ceased 29/05/2019
Penta Capital Llp
Ceased 21/07/2026
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 28/02/2023Registered 21/03/2023
Charge
satisfied
HSBC BANK PLC
Created 16/12/2020Registered 22/12/2020Satisfied 26/07/2025