AMBER DIGITAL GP LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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AMBER DIGITAL GP LTD

Activities of other holding companies n.e.c.

Founded 2 Mar 2017 Active London, England 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2K £0 2024 year on year
Total assets £230K £44K 2024 year on year
Total Liabilities £228K £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBER DIGITAL GP LTD (10648409), an active creative, media and publishing company based in London, England. Incorporated 2 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£229.61k

Increased by £44.32k (+24%)

Net Assets

£1.83k

Total Liabilities

£227.77k

Increased by £44.31k (+24%)

Turnover

£819.42k

Decreased by £11.95k (-1%)

Employees

N/A

Debt Ratio

99%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 2026-01-25
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
17 Nov 2025OfficersTermination of Michael John Gregory as director on 2025-10-31
14 Nov 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-10-31
14 Nov 2025OfficersAppointment of Mr Michael John Gregory as director on 2025-10-31
23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 2026-01-25

3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

17 Nov 2025 Officers

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

14 Nov 2025 Officers

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

14 Nov 2025 Officers

Appointment of Mr Michael John Gregory as director on 2025-10-31

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 2026-01-25

1 days ago on 23 Apr 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 3 Mar 2026

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

5 months ago on 17 Nov 2025

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

5 months ago on 14 Nov 2025

Appointment of Mr Michael John Gregory as director on 2025-10-31

5 months ago on 14 Nov 2025