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Amber Digital Investments Limited

10646833

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 02/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 02/03/2017

Mr Ben James Terry

director · Since 10/06/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Alexander John Finch

director · Since 14/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 29 other boards

Mr Gavin Richard Tait

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 41 other boards

Mr Daniel Colin Ward

director · Since 31/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 164 other boards

Amanda Elizabeth Woods

secretary · Since 02/03/2017

Ben James Terry

director · Since 10/06/2020

British · England

Alexander John Finch

director · Since 14/07/2025

British · England

Gavin Richard Tait

director · Since 14/07/2025

British · England

Daniel Colin Ward

director · Since 31/10/2025

British · England

Former

Joanne Susan Patrick

director · Resigned 12/06/2017

Khalid Isam Naqib

director · Resigned 11/02/2020

Charles Benjamin Scott

director · Resigned 10/06/2020

Christopher Charles Hogg

director · Resigned 22/05/2023

Giles James Frost

director · Resigned 14/07/2025

Hugh Luke Blaney

director · Resigned 14/07/2025

Michael John Gregory

director · Resigned 31/10/2025

Persons with Significant Control

Amber Infrastructure Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6812600 · England · Private Company Limited By Shares

Notified 18/06/2024

Former PSCs

Amber Investment Holdings Limited

Ceased 18/06/2024

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 3 More London Riverside
2026-08-06

3 MORE LONDON RIVERSIDE

post town → London
2026-08-06

LONDON

officer appointed → WOODS, Amanda Elizabeth
2026-08-06
officer appointed → FINCH, Alexander John
2026-08-06
officer appointed → TAIT, Gavin Richard
2026-08-06
officer appointed → TERRY, Ben James
2026-08-06
officer appointed → WARD, Daniel Colin
2026-08-06