AMBER DIGITAL INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
AMBER DIGITAL INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside London SE1 2AQ England
Credit Report
Discover AMBER DIGITAL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£372.11k
Net Assets
£6.34M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander John Finch | Director | Active |
| Amanda Elizabeth Woods | Secretary | Active |
| Ben James Terry | Director | Active |
| Daniel Colin Ward | Director | Active |
| Gavin Richard Tait | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amber Infrastructure Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Amber Investment Holdings Limited
Ceased 18 Jun 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Officers | Appointment of Mr Daniel Colin Ward as director on 2025-10-31 | View(2 pages) |
| 31 Oct 2025 | Officers | Termination of Michael John Gregory as director on 2025-10-31 | View(1 page) |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 12 Aug 2025 | Officers | Change to director Mr Ben James Terry on 2020-06-10 | View(2 pages) |
| 24 Jul 2025 | Officers | Appointment of Mr Gavin Richard Tait as director on 2025-07-14 | View(2 pages) |
Appointment of Mr Daniel Colin Ward as director on 2025-10-31
Termination of Michael John Gregory as director on 2025-10-31
Appointment of Mr Gavin Richard Tait as director on 2025-07-14
Recent Activity
Latest Activity
Appointment of Mr Daniel Colin Ward as director on 2025-10-31
3 months ago on 31 Oct 2025
Termination of Michael John Gregory as director on 2025-10-31
3 months ago on 31 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 16 Sept 2025
Change to director Mr Ben James Terry on 2020-06-10
6 months ago on 12 Aug 2025
Appointment of Mr Gavin Richard Tait as director on 2025-07-14
6 months ago on 24 Jul 2025