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Amber Digital GP Ltd

Amber Digital GP Ltd is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Amber Digital GP Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10648409
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1976
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Amber Infrastructure Group Limited
PSC
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Mutual Companies
Amber Digital Investments Limited
Michael John Gregory and Ben James Terry are mutual people.
Active
Ndif Investments Limited
Michael John Gregory and Ben James Terry are mutual people.
Active
Ndif Investments (Abc) Limited
Michael John Gregory and Ben James Terry are mutual people.
Active
Ndif Investments (Nga) Limited
Michael John Gregory and Ben James Terry are mutual people.
Active
Ndif Investments Holdings Limited
Michael John Gregory and Ben James Terry are mutual people.
Active
Ndif Investments (T) Limited
Michael John Gregory and Ben James Terry are mutual people.
Active
Avery Hill Developments Limited
Michael John Gregory is a mutual person.
Active
Avery Hill Developments Holdings Limited
Michael John Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£229.61K
Increased by £44.32K (+24%)
Turnover
£819.42K
Decreased by £11.95K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£229.61K
Increased by £44.32K (+24%)
Total Liabilities
-£227.77K
Increased by £44.32K (+24%)
Net Assets
£1.84K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.19% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Christopher Charles Hogg Resigned
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Ben James Terry Details Changed
5 Years Ago on 10 Jun 2020
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Documents
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
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
Submitted on 31 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 23 Mar 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Repayment History
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