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AMBER RIVER GROUP LIMITED

Active
11942058·incorporated 2019-04-12

AMBER RIVER GROUP LIMITED is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11942058; OpenRegistry canonical ID GB-11942058-amber-river-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER RIVER GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMBER RIVER GROUP LIMITED has 1 person with significant control on file:

  • Penta Capital Llp (Scotland reg. So302035). Notified 2019-05-29.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dm Company Services (London) Limited (England And Wales reg. 02535994). Notified 2019-04-12. Ceased 2019-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBER RIVER GROUP LIMITED has previously traded as:

  • SOCIUM GROUP HOLDINGS LIMITED (until 2021-11-23)
  • DMWSL 899 LIMITED (until 2019-05-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11942058.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.