CompanyTrack
A

AMBER DIGITAL INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMBER DIGITAL INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £6.34M £492.59K 2024 year on year
Total assets £6.34M £665.35K 2024 year on year
Total Liabilities £0.00 £172.75K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£372.11k

Decreased by £1.41M (-79%)

Net Assets

£6.34M

Decreased by £492.59k (-7%)

Total Liabilities

N/A

Decreased by £172.75k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 4,742,760 Shares £3.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 2021752,133£752k£1
30 Jul 2020475,635£476k£1
30 Jun 202012,500£13k£1
26 Mar 2020485,000£485k£1
22 Jan 202037,500£38k£1

Officers

Officers

5 active 7 resigned
Status
Alexander John FinchDirectorBritishEngland5114 Jul 2025Active
Amanda Elizabeth WoodsSecretaryUnknownUnknown2 Mar 2017Active
Ben James TerryDirectorBritishEngland4910 Jun 2020Active
Daniel Colin WardDirectorBritishEngland4431 Oct 2025Active
Gavin Richard TaitDirectorBritishEngland5514 Jul 2025Active

Shareholders

Shareholders (2)

Amber Infrastructure Group Limited
100.0%
4,742,76110 Mar 2025
Amber Investment Holdings Limited
0.0%
010 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Infrastructure Group Limited

United Kingdom

Active
Notified 18 Jun 2024
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER DIGITAL INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
12 Aug 2025OfficersChange to director Mr Ben James Terry on 2020-06-10View(2 pages)
24 Jul 2025OfficersAppointment of Mr Gavin Richard Tait as director on 2025-07-14View(2 pages)
31 Oct 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-10-31

31 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2025 Officers

Change to director Mr Ben James Terry on 2020-06-10

24 Jul 2025 Officers

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