Amber Digital Investments Limited

10646833

active

Private Limited Company

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

30/09/2026

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 · Age 50

Also on 9 other boards

Mr Alexander John Finch

director · Since 14/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Mr Gavin Richard Tait

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mr Daniel Colin Ward

director · Since 31/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber Infrastructure Group Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6812600 · England · Private Company Limited By Shares

Notified 18/06/2024

Former PSCs

Amber Investment Holdings Limited

Ceased 18/06/2024