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Amber River Group Limited
Amber River Group Limited is an active company incorporated on 12 April 2019 with the registered office located in London, City of London. Amber River Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11942058
Private limited company
Age
6 years
Incorporated
12 April 2019
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Amber River Group Limited
Contact
Update Details
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on
30 Jun 2023
(2 years 3 months ago)
Previous address was
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Companies in EC2M 1QS
Telephone
0800 9150000
Email
Unreported
Website
Amberriver.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Rogerson Brunt
Director • British • Lives in UK • Born in Apr 1960
Charles Leland Schrager Von Altishofen
Director • Non-Executive Director • British • Lives in England • Born in Nov 1967
Martin Howard Baines
Director • Non Executive Director • British • Lives in England • Born in May 1964
David Richard Cheeseman
Director • Non-Executive Director • British • Lives in England • Born in Oct 1968
Ms Mary-Anne Bridget McIntyre
Director • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tam Financial Ltd
Ms Mary-Anne Bridget McIntyre and Martin Howard Baines are mutual people.
Active
Amber River Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Socium Group Nominee Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
DMWSL 946 Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Wisteria Bidco Limited
Ms Mary-Anne Bridget McIntyre and Simon Rogerson Brunt are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Utility Aid Limited
Andrew Charles Homer is a mutual person.
Active
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Brands
Amber River True Bearing
Amber River True Bearing is a financial planning firm that provides services to individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.18M
Decreased by £12.37M (-60%)
Turnover
£93.2M
Increased by £19.15M (+26%)
Employees
687
Increased by 653 (+1921%)
Total Assets
£382.31M
Increased by £76.44M (+25%)
Total Liabilities
-£157.37M
Increased by £34.25M (+28%)
Net Assets
£224.94M
Increased by £42.19M (+23%)
Debt Ratio (%)
41%
Increased by 0.91% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 26 Jul 2025
Mr Andrew Charles Homer Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Penta Capital Llp (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
David James Buchanan Shearer Resigned
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Satisfaction of charge 119420580001 in full
Submitted on 26 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Andrew Charles Homer as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Penta Capital Llp as a person with significant control on 3 March 2025
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of David James Buchanan Shearer as a director on 26 June 2024
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 3 Apr 2024
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Repayment History
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