Shipman Group Holdings Limited
- Company number
- 11681914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Amber River Group Limited (80 companies)
Registered office
Previous names
- Holmine Limited (until 29 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Michael Anthony | Director | 11 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Robert Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2018 | 1 Apr 2021 |
| Mrs Tanya Joan Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2018 | 1 Apr 2021 |
| Socium Group Nominee Limited | Ownership Of Shares 50 To 75 Percent | 7 Mar 2022 | 21 Jul 2026 |
| Amber River Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | - |
Connections
Owned by
Shipman Group Holdings Limited → Amber River Group Limited
Controls
- Astute Money Financial Planning Ltd (08538737)
- Framtiden Wealth Ltd (13089353)
- Redland Wealth Management Group Limited (12265142)
- Shipman Group Limited (03971374)
- Shipman Wealth Management Ltd (02837635)
- Whichers Ifa Limited (03586741)
Directors’ other companies
- WILLIAMS, Michael Anthony - Director at Tam (Nominees) Ltd
- WILLIAMS, Michael Anthony - Director at You Give We Give Ltd
- WILLIAMS, Michael Anthony - Director at Tam Financial Ltd
- WILLIAMS, Michael Anthony - Director at Tam Asset Management Ltd
- WILLIAMS, Michael Anthony - Director at Tam Work Place Pensions Ltd
Companies at the same address
- Davies Financial Limited (05334921)
- Framtiden Wealth Ltd (13089353)