EUROREGISTRY
GB · Company with significant control
Amber River Group Limited
Amber River Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Amber River Group Limited
- Type
- Corporate entity
- Registration number
- 11942058
- Registered in
- United Kingdom
- Significant control now
- 18 UK companies
- First notified
- 21 November 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Amber River Group Limited's companies
- Amber River Group Limited holds 75% or more of the shares in 14 of the 18 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6), activities of financial services holding companies (4) and non-trading company non trading (4).
- Registered offices in London (10), Belfast (1) and Birmingham (1).
- The companies were incorporated between 1997 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Amber River Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HYACINTH BIDCO LIMITED 17276523 · Private Limited Company | Active | 17 June 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2026 |
| TAM FINANCIAL LTD 08082749 · Private Limited Company | Active | 24 May 2012 | London | Activities of financial services holding companies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2023 |
| SFIA 2020 LIMITED 12136851 · Private Limited Company | Active | 2 August 2019 | Maidenhead | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2023 |
| CM BIDCO LIMITED 14368916 · Private Limited Company | Active | 21 September 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2022 |
| REGROWTH HOLDINGS LIMITED 05776770 · Private Limited Company | Active | 11 April 2006 | Cheltenham | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2022 |
| JACARANDA BIDCO LIMITED 13845078 · Private Limited Company | Active | 12 January 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2022 |
| LARKSPUR BIDCO LIMITED 13845083 · Private Limited Company | Active | 12 January 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2022 |
| WISTERIA BIDCO LIMITED 13845085 · Private Limited Company | Active | 12 January 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2022 |
| TRUE BEARING LIMITED 04806442 · Private Limited Company | Active | 20 June 2003 | Chorley | Activities auxiliary to financial intermediation n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2021 |
| DMWSL 946 LIMITED 12996966 · Private Limited Company | Active | 4 November 2020 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2021 |
| SOCIUM GROUP NOMINEE LIMITED 12994663 · Private Limited Company | Active | 3 November 2020 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2021 |
| WEALTH SOLUTIONS HOLDINGS LIMITED 11801444 · Private Limited Company | Active | 1 February 2019 | Birmingham | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2021 |
| SHIPMAN GROUP HOLDINGS LIMITED 11681914 · Private Limited Company | Active | 16 November 2018 | Exeter | Activities of other holding companies n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2021 |
| PREMIER FINANCIAL MANAGEMENT LTD 03350242 · Private Limited Company | Active | 10 April 1997 | Marlow | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2021 |
| AMBER RIVER LIMITED 12422103 · Private Limited Company | Active | 23 January 2020 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2020 |
| CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED 12421776 · Private Limited Company | Active | 23 January 2020 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2020 |
| EMERY (IFA) LIMITED 03776035 · Private Limited Company | Active | 24 May 1999 | Colchester | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2019 |
| JOHNSTON CAMPBELL HOLDINGS LIMITED NI605301 · Private Limited Company | Active | 29 November 2010 | Belfast | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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