AMBER RIVER GROUP LIMITED
Company number 11942058 · Monitor this company
Executive summary
Amber River Group Limited presents a medium-risk profile primarily due to its opaque ownership structure, where a corporate services entity retains director appointment powers and majority control, obscuring ultimate beneficial ownership. While filing compliance is current and the board structure appears substantive, the minimal share capital and absence of financial data prevent meaningful solvency assessment. Institutional investors should demand full transparency on the Penta Capital/DM Company Services relationship and review group financial statements before proceeding.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-04-12
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
- Postcode
- EC2M 1QS
- Capital
- 449 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 4 resigned
Group structure 19 subsidiaries
Controlled by PENTA CAPITAL LLP — since 2019-05-29
Showing 12 of 19.
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC183835 (Tier 1), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- amberriver.com
- Phone
- 08009150000
Life Landscaping® from Amber River, a new way of thinking about & creating the life you’ve always dreamed of. We go beyond financial advice.
Previous company names
| Name | Date changed |
|---|---|
| SOCIUM GROUP HOLDINGS LIMITED | 2021-11-23 |
| DMWSL 899 LIMITED | 2019-05-29 |
Among its peers
Among the oldest 25%
of 7,230 similar companies in EC, trading since 2019
The class of 2019
63%
of the 9,078 companies in this sector incorporated in 2019 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.