- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
AMBER RIVER LIMITED
AMBER RIVER LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12422103). UBO chain traced 22 hops, 2 owners, 3 holdings, 5 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMBER RIVER LIMITED
- AMBER RIVER LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12422103
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-23
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 74990
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amber River Group Limited
- corporate PSC · 75–100% shares · England · since 2020-09-23 · CH · PSC register
Also holds roles at 19 other companies- PREMIER FINANCIAL MANAGEMENT LTDbeneficial owner
- CM BIDCO LIMITEDbeneficial owner
- TRUE BEARING LIMITEDbeneficial owner
- BRUNT, Simon Rogerson
- director · British · appointed 2020-09-23 · Companies House
- MCINTYRE, Mary-Anne Bridget
- director · British · appointed 2020-09-23 · Companies House
- AMBER RIVER INVESTMENT SOLUTIONS LLPAlso holds roles at 1 other company
- Mr George Nigel Critchleybeneficial owner
- BARRON, Paul Thomas
- director · British · appointed 2020-01-23 · resigned · Companies House
- DM COMPANY SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2020-01-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-23 · CH · PSC register
Also holds roles at 94 other companies- TALKTALK FINCO LIMITEDbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- THREDD GROUP LIMITEDbeneficial owner
- JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mr John Patrick Mcardlebeneficial owner
- TODD, Andrew George
- director · British · appointed 2020-09-23 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMBER RIVER LIMITED?
- What is AMBER RIVER LIMITED's risk level?
- Where does AMBER RIVER LIMITED appear across sources?
Community intel
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