AMBER RIVER GROUP LIMITED
Activities of other holding companies n.e.c.
AMBER RIVER GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS England
Office (Chorley)
Assurance House Chorley Business & Technology Centre, Euxton Ln, Chorley PR7 6TE
Office (London)
Floor 4, 90 High Holborn, London, WC1V 6LJ
Telephone
0800 915 0000Website
amberriver.comCredit Report
Discover AMBER RIVER GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
£8.18M
Net Assets
£263.65M
Total Liabilities
£118.66M
Turnover
£93.20M
Employees
687
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Charles Homer | Director | Active |
| Charles Leland Schrager Von Altishofen | Director | Active |
| David Richard Cheeseman | Director | Active |
| Martin Howard Baines | Director | Active |
| Mary-anne Bridget Mcintyre | Director | Active |
| Simon Rogerson Brunt | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full | View(4 pages) |
| 2 Jul 2025 | Capital | Allotment of shares (GBP 340,033,545) on 2025-07-01 | View(3 pages) |
| 11 Apr 2025 | Officers | Appointment of Mr Andrew Charles Homer as director on 2025-04-11 | View(2 pages) |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-31 with updates | View(4 pages) |
| 14 Mar 2025 | Persons With Significant Control | Change to Penta Capital Llp as a person with significant control on 2025-03-03 | View(2 pages) |
Appointment of Mr Andrew Charles Homer as director on 2025-04-11
Confirmation statement made on 2025-03-31 with updates
Change to Penta Capital Llp as a person with significant control on 2025-03-03
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
6 months ago on 26 Jul 2025
Allotment of shares (GBP 340,033,545) on 2025-07-01
7 months ago on 2 Jul 2025
Appointment of Mr Andrew Charles Homer as director on 2025-04-11
10 months ago on 11 Apr 2025
Confirmation statement made on 2025-03-31 with updates
10 months ago on 31 Mar 2025
Change to Penta Capital Llp as a person with significant control on 2025-03-03
11 months ago on 14 Mar 2025