AMBER DIGITAL GP LTD - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £1.83K £0.00 2024 year on year

Total assets £229.61K £44.31K 2024 year on year

Total Liabilities £227.77K £44.31K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Office (Sutton)

60 Cheam Rd, Sutton SM1 2SU

Telephone

0(0)7455902902

info@digitalamber.co.uk

Website

digitalamber.co.uk

Credit Report

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Mutual Companies

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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 (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

3 active 6 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	2 Mar 2017	Active
Ben James Terry	Director	British	England	49	10 Jun 2020	Active
Michael John Gregory	Director	British	England	57	2 Mar 2017	Active

Shareholders

Shareholders (1)


Amber Infrastructure Group Limited	100.0%	1	Ordinary	8 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Infrastructure Group Limited

United Kingdom

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

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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 INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

AMBER DIGITAL GP LTD Current Company

NDIF INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NDIF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Michael John Gregory as director on 2025-10-31	View(1 page)
14 Nov 2025	Officers	Termination of Michael John Gregory as director on 2025-10-31	View(1 page)
14 Nov 2025	Officers	Appointment of Mr Michael John Gregory as director on 2025-10-31	View(2 pages)
14 Nov 2025	Officers	Appointment of Mr Daniel Colin Ward as director on 2025-10-31	View(2 pages)
3 Nov 2025	Resolution	Resolutions	View(1 page)