AMBER RIVER GROUP LIMITED
AMBER RIVER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11942058, and its current status with Companies House is active. The company was incorporated on 12 April 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AMBER RIVER GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AMBER RIVER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAFFODIL BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAFFODIL BIDCO LIMITED | 100% | Companies House |
Officers
5
The Director of AMBER RIVER GROUP LIMITED currently on record is Martin Baines; five officers are currently on record for AMBER RIVER GROUP LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMBER RIVER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMBER RIVER GROUP LIMITED sits 2 levels below its ultimate parent, VIOLET TOPCO LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AMBER RIVER GROUP LIMITED is DAFFODIL BIDCO LIMITED, holding 100% as filed in AMBER RIVER GROUP LIMITED's own shareholder record with Companies House. VIOLET TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 15 of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
VIOLET TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMBER RIVER GROUP LIMITED?
One shareholder is currently on record for AMBER RIVER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAFFODIL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMBER RIVER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMBER RIVER GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMBER RIVER GROUP LIMITED have on record?
1 shareholder is shown on record for AMBER RIVER GROUP LIMITED.
What is AMBER RIVER GROUP LIMITED's company registration number?
AMBER RIVER GROUP LIMITED's registration number is 11942058, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMBER RIVER GROUP LIMITED still an active company?
AMBER RIVER GROUP LIMITED's status on Companies House is listed as active.
When was AMBER RIVER GROUP LIMITED incorporated?
AMBER RIVER GROUP LIMITED was incorporated on 12 April 2019, according to Companies House.
What is AMBER RIVER GROUP LIMITED's registered address?
The registered address on file for AMBER RIVER GROUP LIMITED is London, United Kingdom.
What legal structure is AMBER RIVER GROUP LIMITED registered as?
AMBER RIVER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMBER RIVER GROUP LIMITED?
The Director of AMBER RIVER GROUP LIMITED currently on record is Martin Baines; five officers are currently on record for AMBER RIVER GROUP LIMITED, filed with Companies House. Management authority at AMBER RIVER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMBER RIVER GROUP LIMITED have a parent company or subsidiaries?
AMBER RIVER GROUP LIMITED sits 2 levels below its ultimate parent, VIOLET TOPCO LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 15 of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AMBER RIVER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMBER RIVER GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMBER RIVER GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMBER RIVER GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.