Menna Overview

Here’s a quick overview of AMBER DIGITAL INVESTMENTS LIMITED 👀 — a London based business that started in 2017.

AMBER DIGITAL INVESTMENTS LIMITED

  • Company statusactive
  • Company No10646833
  • Age9 years 4 months Incorporated 2 March 2017
  • Officers5

Address

3 More London Riverside, London, SE1 2AQ, England

AMBER DIGITAL INVESTMENTS LIMITED is an active company incorporated on 2 March 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 12 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Oct 2024

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Notification Of A Person With Significant Control

2 Years Ago on 25 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 25 Jun 2024

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Resolution

2 Years Ago on 18 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 19 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

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Capital Allotment Shares

4 Years Ago on 06 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 20 Oct 2020

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Capital Allotment Shares

5 Years Ago on 29 Sep 2020

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Capital Allotment Shares

6 Years Ago on 27 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 26 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 26 Jun 2020

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Capital Allotment Shares

6 Years Ago on 27 Mar 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 02 Mar 2017
FINCH, Alexander Johndirector Oct 197414 Jul 2025
GREGORY, Michael Johndirector Sep 196802 Mar 2017
TAIT, Gavin Richarddirector May 197014 Jul 2025
TERRY, Ben Jamesdirector May 197610 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Infrastructure Group Limited 18 Jun 2024
Amber Investment Holdings Limited 02 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.