AMBER RIVER INVESTMENT SOLUTIONS LLP

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £1.29M £367.98K 2024 year on year

Total assets £1.58M £440.96K 2024 year on year

Total Liabilities £293.94K £72.98K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered 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)

Level 13, Broadgate Tower, 20 Primrose Street, EC2A 2EW

Telephone

0758 324 1668

Website

penninewealthsolutions.co.uk

Credit Report

Discover AMBER RIVER INVESTMENT SOLUTIONS LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£319.99k

Increased by £293.78k (+1121%)

Net Assets

£1.29M

Increased by £367.98k (+40%)

Total Liabilities

£293.94k

Increased by £72.98k (+33%)

Turnover

£1.85M

Increased by £751.19k (+69%)

Employees

N/A

Debt Ratio

19%

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

Officers

2 active 47 resigned

Show resigned officers

						Status
Amber River Group Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	1 Mar 2021	Active
Amber River Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	1 Mar 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber River Limited

United Kingdom

Active

Notified 1 Mar 2021

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

George Nigel Critchley

Ceased 1 Mar 2021

Ceased

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Group Structure

AMBER RIVER 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 INVESTMENT SOLUTIONS LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)
5 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(21 pages)