Amber Digital Investments Limited

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Amber Digital Investments Limited

10646833•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

02/03/2017

Company Age

9 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Digital Investments Limited (10646833) is a private limited with share capital incorporated on 02/03/2017 (9 years old) and registered in london, SE12AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/03/2017
SE12AQ

Financial Overview

Total Assets

£6.34M

Liabilities

£0

Net Assets

£6.34M

Cash

£372.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
B
ben james terry
director
A
alexander john finch
director
G
gavin richard tait
director
D
daniel colin ward
director

Filed Documents

65
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Resolution
Category:Resolution
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Incorporation Company
Category:Incorporation
Date:02-03-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

amberinfrastructure.com
3 More London Riverside, London, SE12AQ