Menna Overview

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

AMBER DIGITAL GP LTD

  • Company statusactive
  • Company No10648409
  • Age9 years 4 months Incorporated 2 March 2017
  • Officers3

Address

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

AMBER DIGITAL GP LTD 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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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

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Accounts With Accounts Type Full

1 Year Ago on 14 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 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

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 16 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 03 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Dec 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 25 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 14 Feb 2020

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Change Person Director Company With Change Date

6 Years Ago on 21 Oct 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 03 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 04 Mar 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 22 Jun 2018

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Change To A Person With Significant Control

8 Years Ago on 08 Mar 2018

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Confirmation Statement With Updates

8 Years Ago on 08 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 06 Mar 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 05 Mar 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 02 Mar 2017
GREGORY, Michael Johndirector Sep 196802 Mar 2017
TERRY, Ben Jamesdirector May 197610 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Infrastructure Group 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.