Amber River Group Limited

11942058

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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 Charles Leland Schrager Von Altishofen

director · Since 20/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Andrew Charles Homer

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 114 other boards

Persons with Significant Control

Penta Capital Llp

25–50% votes

150, St. Vincent Street, Glasgow, G2 5NE

Reg: So302035 · Companies House- Scotland · Limited Liability Partnership

Notified 29/05/2019

Former PSCs

Dm Company Services (London) Limited

Ceased 29/05/2019

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