Amber Digital Gp Ltd

10648409

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 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

Daniel Colin Ward

director · Since 31/10/2025

British · England

Former

Giles James Frost

director · Resigned 12/06/2017

Joanne Susan Patrick

director · Resigned 12/06/2017

Khalid Isam Naqib

director · Resigned 11/02/2020

Charles Benjamin Scott

director · Resigned 10/06/2020

Hugh Luke Blaney

director · Resigned 23/02/2023

Christopher Charles Hogg

director · Resigned 22/05/2023

Michael John Gregory

director · Resigned 31/10/2025

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: 06812600 · Companies House · Corporate

Notified 02/03/2017

Change History

officer appointed → WOODS, Amanda Elizabeth

2026-08-06

officer appointed → TERRY, Ben James

2026-08-06

officer appointed → WARD, Daniel Colin

2026-08-06

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