AMBER DIGITAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10646833

Incorporation date

02/03/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2017)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

03/03/2026

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

View PDF (3 pages)

31/10/2025

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

View PDF (1 pages)

31/10/2025

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

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

12/08/2025

Director's details changed for Mr Ben James Terry on 2020-06-10

View PDF (2 pages)

24/07/2025

Appointment of Mr Gavin Richard Tait as a director on 2025-07-14

View PDF (2 pages)

22/07/2025

Appointment of Mr Alexander John Finch as a director on 2025-07-14

View PDF (2 pages)

21/07/2025

Termination of appointment of Giles James Frost as a director on 2025-07-14

View PDF (1 pages)

21/07/2025

Termination of appointment of Hugh Luke Blaney as a director on 2025-07-14

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

25/06/2024

Notification of Amber Infrastructure Group Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

25/06/2024

Cessation of Amber Investment Holdings Limited as a person with significant control on 2024-06-18

View PDF (1 pages)

18/06/2024

Resolutions

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

31/05/2023

Termination of appointment of Christopher Charles Hogg as a director on 2023-05-22

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

16/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

26/06/2020

Termination of appointment of Charles Benjamin Scott as a director on 2020-06-10

View PDF (1 pages)

26/06/2020

Appointment of Ben Terry as a director on 2020-06-10

View PDF (2 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

14/02/2020

Termination of appointment of Khalid Isam Naqib as a director on 2020-02-11

View PDF (1 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Hugh Luke Blaney on 2019-07-24

View PDF (2 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

19/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

08/03/2018

Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

06/03/2018

Director's details changed for Charles Benjamin Scott on 2017-10-25

View PDF (2 pages)

27/02/2018

Appointment of Mr Christopher Charles Hogg as a director on 2018-02-26

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Hugh Luke Blaney on 2018-02-06

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (17 pages)

20/12/2017

Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Khalid Naqib on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Charles Benjamin Scott on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Giles James Frost on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Michael John Gregory on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Hugh Luke Blaney on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Amanda Elizabeth Woods on 2017-07-31

View PDF (1 pages)

31/07/2017

Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

28/06/2017

Termination of appointment of Joanne Patrick as a director on 2017-06-12

View PDF (1 pages)

10/05/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

06/03/2017

Appointment of Charles Benjamin Scott as a director on 2017-03-02

View PDF (2 pages)

02/03/2017

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tait, Gavin Richard	Director	14/07/2025 - Present	56
Gregory, Michael John	Director	02/03/2017 - 31/10/2025	224
Finch, Alexander John	Director	14/07/2025 - Present	42
Frost, Giles James	Director	02/03/2017 - 14/07/2025	216
Blaney, Hugh Luke	Director	02/03/2017 - 14/07/2025	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AMBER DIGITAL INVESTMENTS LIMITED

AMBER DIGITAL INVESTMENTS LIMITED is an(a) Active company incorporated on 02/03/2017 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER DIGITAL INVESTMENTS LIMITED?

AMBER DIGITAL INVESTMENTS LIMITED is currently Active. It was registered on 02/03/2017 .

Where is AMBER DIGITAL INVESTMENTS LIMITED located?

AMBER DIGITAL INVESTMENTS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AMBER DIGITAL INVESTMENTS LIMITED do?

AMBER DIGITAL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER DIGITAL INVESTMENTS LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.