CompanyTrack
A

AMBER RIVER CHANCERY LTD

Active London

Financial intermediation not elsewhere classified

2 employees Website
Financial services Financial intermediation not elsewhere classified
A

AMBER RIVER CHANCERY LTD

Financial intermediation not elsewhere classified

Founded 31 May 2001 Active London, England 2 employees oaklandswealth.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £3.60M £1.01M 2024 year on year
Total assets £4.04M £969.63K 2024 year on year
Total Liabilities £441.26K £35.93K 2024 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP England

Office (Sutton Coldfield)

12A Duke St, The Royal Town of Sutton Coldfield, Birmingham, Sutton Coldfield B72 1RJ

Credit Report

Discover AMBER RIVER CHANCERY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£122.96k

Increased by £106.62k (+653%)

Net Assets

£3.60M

Increased by £1.01M (+39%)

Total Liabilities

£441.26k

Decreased by £35.93k (-8%)

Turnover

£1.40M

Increased by £85.67k (+7%)

Employees

2

Debt Ratio

11%

Decreased by 5 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 114 Shares £29k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 2022114£29k£251

Officers

Officers

2 active 7 resigned
Status
David PelsterDirectorBritishEngland5830 May 2022Active
Paul CullenDirectorBritishEngland4830 May 2022Active

Shareholders

Shareholders (6)

Tobin John Jagoe Roberts
0.0%
05 Jun 2023
Jessica Roberts
0.0%
05 Jun 2023
Jeffrey Mceniry
0.0%
05 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Chancery Financial Planning Holdings Limited

United Kingdom

Active
Notified 30 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ann Philippa Roberts

Ceased 30 May 2022

Ceased

Tobin John Jagoe Roberts

Ceased 30 May 2022

Ceased

Group Structure

Group Structure

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
AMBER RIVER CHANCERY LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
8 Oct 2025MortgageMortgage Satisfy Charge FullView(4 pages)
8 Oct 2025MortgageMortgage Satisfy Charge FullView(4 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
15 Aug 2025Persons With Significant ControlChange to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30View(2 pages)
8 Dec 2025 Change Of Name

Certificate Change Of Name Company

8 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

8 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Persons With Significant Control

Change to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 8 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 8 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Change to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30

6 months ago on 15 Aug 2025