AMBER DIGITAL GP LTD
Active - Accounts Filed
General Information
NAME
AMBER DIGITAL GP LTD
COMPANY NUMBER
10648409
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 8 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
Telephone: 04207939055
TPS: No
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 INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBER DIGITAL GP LTD | Active - Accounts Filed | View Report |
| NDIF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBER DIGITAL GP LTD | Active - Accounts Filed | View Report |
| NDIF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER DIGITAL GP LTD?
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 GP LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about AMBER DIGITAL GP LTD?
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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2017 - Present (7 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/03/2017 - 11/02/2020 (2 years and 11 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
02/03/2017 - Present (7 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 31 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/10/2024 | 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 |
| 27/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/06/2020 | New Board Member Ben Terry (927124186) Appointed |
| 29/06/2020 | Charles Benjamin Scott (922611685) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Khalid Isam Naqib (922585074) has left the board |
| 10/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | 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 | Giles James Frost (908191081) has left the board |
| 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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