Amber River Group Limited

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Large Enterprise

Amber River Group Limited

11942058•Private Limited With Share Capital

Level 4, Dashwood House, 69, Old Broad Street, London, EC2M1QS
Website

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Incorporated

12/04/2019

Company Age

7 years

Directors

6

Employees

753

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber River Group Limited (11942058) is a private limited with share capital incorporated on 12/04/2019 (7 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/04/2019
EC2M1QS
753 employees

Financial Overview

Total Assets

£390.52M

Liabilities

£129.35M

Net Assets

£261.18M

Turnover

£115.93M

Cash

£21.80M

Key Metrics

753

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mary-anne bridget mcintyre
director
M
martin howard baines
director
S
simon rogerson brunt
director
D
david richard cheeseman
director
C
charles leland schrager von altishofen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2019
Incorporation Company
Category:Incorporation
Date:12-04-2019

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4, Dashwood House, 69, Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

truebearing.co.uk
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M1QS