AMBER DIGITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER DIGITAL INVESTMENTS LIMITED
COMPANY NUMBER
10646833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2017
(7 years and 9 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER DIGITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER DIGITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER DIGITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER DIGITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER DIGITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2017 - Present (7 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 85 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 183 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/06/2023 | Christopher Charles Hogg (924360187) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 30/06/2020 | Charles Benjamin Scott (922611685) has left the board |
| 30/06/2020 | New Board Member Ben Terry (927124186) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Khalid Isam Naqib (922585074) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Christopher Charles Hogg (924360187) Appointed |
| 16/02/2018 | Hugh Luke Blaney (916040509) has left the board |
| 16/02/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 30/06/2017 | Joanne Patrick (921712966) has left the board |
| 08/03/2017 | New Board Member Charles Benjamin Scott (922611685) Appointed |
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