The next confirmation statement is due 14 Apr 2027 based on current public-register data.
Public company register page
AMBER RIVER GROUP LIMITED
Companies House number 11942058. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-31 with updates on 8 Apr 2026
Entity Watch briefing
AMBER RIVER GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with updates on 8 Apr 2026.
The next confirmation statement is due 14 Apr 2027, 366 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-31 with updates on 8 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 12 Apr 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about AMBER RIVER GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for AMBER RIVER GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2027.
Is AMBER RIVER GROUP LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 14 Apr 2027 based on current public-register data.
Who are the active officers of AMBER RIVER GROUP LIMITED?
The public register currently shows 6 active officers: BAINES, Martin Howard, BRUNT, Simon Rogerson, CHEESEMAN, David Richard, HOMER, Andrew Charles, and 2 more.
Who are the PSCs of AMBER RIVER GROUP LIMITED?
The public register currently shows 1 active PSC: Penta Capital Llp.
What was the latest filing for AMBER RIVER GROUP LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-31 with updates dated 8 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at AMBER RIVER GROUP LIMITED?
AMBER RIVER GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with updates on 8 Apr 2026.
Company facts
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
12 Apr 2019
14 Apr 2027
31 Mar 2027
Officers
Current public-register officers for this company.
Director
Appointed 29 May 2019
Director
Appointed 29 May 2019
Director
Appointed 1 Sept 2021
Director
Appointed 11 Apr 2025
Director
Appointed 29 May 2019
Director
Appointed 20 Apr 2022
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-31 with updates8 Apr 2026
Form CS01. Filed on 2026-04-08.
Group of companies' accounts made up to 2024-12-315 Jan 2026
Form AA. Filed on 2026-01-05.
Satisfaction of charge 119420580001 in full26 Jul 2025
Form MR04. Filed on 2025-07-26.
Statement of capital following an allotment of shares on 2025-07-012 Jul 2025
Form SH01. Filed on 2025-07-02. Capital recorded: GBP 340,033,545.
Appointment of Mr Andrew Charles Homer as a director on 2025-04-1111 Apr 2025
Form AP01. Filed on 2025-04-11.
Confirmation statement made on 2025-03-31 with updates31 Mar 2025
Form CS01. Filed on 2025-03-31.
Change of details for Penta Capital Llp as a person with significant control on 2025-03-0314 Mar 2025
Form PSC05. Filed on 2025-03-14.
Group of companies' accounts made up to 2023-12-318 Oct 2024
Form AA. Filed on 2024-10-08.
Termination of appointment of David James Buchanan Shearer as a director on 2024-06-269 Jul 2024
Form TM01. Filed on 2024-07-09.
Statement of capital following an allotment of shares on 2024-06-262 Jul 2024
Form SH01. Filed on 2024-07-02. Capital recorded: GBP 306,533,545.
Confirmation statement made on 2024-03-31 with updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Statement of capital following an allotment of shares on 2024-03-263 Apr 2024
Form SH01. Filed on 2024-04-03. Capital recorded: GBP 281,533,545.