ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Digital Investments Limited

Amber Digital Investments Limited is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Amber Digital Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10646833
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Amber Digital Investments Limited
Contact Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Hugh Luke Blaney
Director • Investment Banker • Irish • Lives in England • Born in Oct 1963
Ben James Terry
Director • British • Lives in England • Born in May 1976
Daniel Colin Ward
Director • British • Lives in England • Born in Feb 1982
Giles James Frost
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Gavin Richard Tait
Director • British • Lives in England • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
International Public Partnerships GP Limited
Gavin Richard Tait, Hugh Luke Blaney, and 4 more are mutual people.
Active
Amber Fund Management Limited
Giles James Frost, Gavin Richard Tait, and 3 more are mutual people.
Active
Amber Investment Holdings Limited
Giles James Frost, Gavin Richard Tait, and 3 more are mutual people.
Active
Amber Infrastructure Group Limited
Giles James Frost, Gavin Richard Tait, and 3 more are mutual people.
Active
Amber Infrastructure Limited
Giles James Frost, Gavin Richard Tait, and 3 more are mutual people.
Active
Amber Infrastructure Group Holdings Limited
Alexander John Finch, Giles James Frost, and 3 more are mutual people.
Active
Amber Investment Partners Limited
Giles James Frost, Gavin Richard Tait, and 3 more are mutual people.
Active
Amber Infrastructure Holdings Two Limited
Alexander John Finch, Giles James Frost, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£372.11K
Decreased by £1.41M (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.34M
Decreased by £665.35K (-10%)
Total Liabilities
£0
Decreased by £172.75K (-100%)
Net Assets
£6.34M
Decreased by £492.59K (-7%)
Debt Ratio (%)
0%
Decreased by 2.47% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Colin Ward Appointed
8 Days Ago on 31 Oct 2025
Michael John Gregory Resigned
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Gavin Richard Tait Appointed
3 Months Ago on 14 Jul 2025
Mr Alexander John Finch Appointed
3 Months Ago on 14 Jul 2025
Giles James Frost Resigned
3 Months Ago on 14 Jul 2025
Hugh Luke Blaney Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr Ben James Terry Details Changed
5 Years Ago on 10 Jun 2020
Get Alerts
Get Credit Report
Discover Amber Digital Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Daniel Colin Ward as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Director's details changed for Mr Ben James Terry on 10 June 2020
Submitted on 12 Aug 2025
Appointment of Mr Gavin Richard Tait as a director on 14 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Alexander John Finch as a director on 14 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Giles James Frost as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Hugh Luke Blaney as a director on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs