AMBER RIVER GROUP LIMITED
Activities of other holding companies n.e.c.
AMBER RIVER GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for AMBER RIVER GROUP LIMITED (11942058), an active financial services company based in United Kingdom. Incorporated 12 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£21.80M
Net Assets
£300.33M
Total Liabilities
£90.19M
Turnover
£115.93M
Employees
753
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2022 | Seed |
| Investor 2 | Nov 2022 | Seed |
| Investor 3 | Nov 2022 | Seed |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baines, Martin Howard | Director | British | England | 29 May 2019 | Active |
| Homer, Andrew Charles | Director | British | United Kingdom | 11 Apr 2025 | Active |
| Mcintyre, Mary-anne Bridget | Director | British | England | 29 May 2019 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Penta Capital Llp
United Kingdom
- Voting Rights 25 To 50 Percent
Dm Company Services (london) Limited
Ceased 29 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 5 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 2 Jul 2025 | Capital | Allotment of shares (GBP 340,033,545) on 1 Jul 2025 | |
| 11 Apr 2025 | Officers | Appointment of Mr Andrew Charles Homer as director on 11 Apr 2025 |
Confirmation statement made on 31 Mar 2026 with updates
Annual accounts made up to 31 Dec 2024
Mortgage Satisfy Charge Full
Allotment of shares (GBP 340,033,545) on 1 Jul 2025
Appointment of Mr Andrew Charles Homer as director on 11 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Mar 2026 with updates
2 weeks ago on 8 Apr 2026
Annual accounts made up to 31 Dec 2024
3 months ago on 5 Jan 2026
Mortgage Satisfy Charge Full
9 months ago on 26 Jul 2025
Allotment of shares (GBP 340,033,545) on 1 Jul 2025
10 months ago on 2 Jul 2025
Appointment of Mr Andrew Charles Homer as director on 11 Apr 2025
1 years ago on 11 Apr 2025