AMBER DIGITAL INVESTMENTS LIMITED
ActiveCompany no. 10646833 · Private limited company · Incorporated 2 Mar 2017
Company no. 10646833 · Private limited company · Incorporated 2 Mar 2017
Original documents filed with Companies House · 65 filings
24 Apr 2026
Officers
Director's details changed for Mr Daniel Colin Ward on 25 Jan 2026
PDF · 2 pages
23 Apr 2026
Officers
Director's details changed for Mr Daniel Colin Ward on 25 Jan 2026
PDF · 2 pages
3 Mar 2026
Confirmation
Confirmation statement made on 1 Mar 2026 with no updates
PDF · 3 pages
31 Oct 2025
Officers
Appointment of Mr Daniel Colin Ward as a director on 31 Oct 2025
PDF · 2 pages
31 Oct 2025
Officers
Termination of appointment of Michael John Gregory as a director on 31 Oct 2025
PDF · 1 page
25 Jun 2024
Ownership
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 Jun 2024
PDF · 2 pages
25 Jun 2024
Ownership
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 Jun 2024
PDF · 1 page
31 May 2023
Officers
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
PDF · 1 page
23 Mar 2023
Confirmation
Confirmation statement made on 1 Mar 2023 with no updates
PDF · 3 pages
16 Mar 2022
Confirmation
Confirmation statement made on 1 Mar 2022 with updates
PDF · 5 pages
6 Oct 2021
Capital
Statement of capital following an allotment of shares on 23 Apr 2021
PDF · 3 pages
15 Apr 2021
Confirmation
Confirmation statement made on 1 Mar 2021 with updates
PDF · 4 pages
Showing 1–25 of 65 filings. Documents open on Companies House in a new tab.
12 Aug 2025
Officers
Director's details changed for Mr Ben James Terry on 10 Jun 2020
PDF · 2 pages
24 Jul 2025
Officers
Appointment of Mr Gavin Richard Tait as a director on 14 Jul 2025
PDF · 2 pages
22 Jul 2025
Officers
Appointment of Mr Alexander John Finch as a director on 14 Jul 2025
PDF · 2 pages
21 Jul 2025
Officers
Termination of appointment of Giles James Frost as a director on 14 Jul 2025
PDF · 1 page
21 Jul 2025
Officers
Termination of appointment of Hugh Luke Blaney as a director on 14 Jul 2025
PDF · 1 page
10 Mar 2025
Confirmation
Confirmation statement made on 1 Mar 2025 with updates
PDF · 4 pages
20 Mar 2024
Confirmation
Confirmation statement made on 1 Mar 2024 with no updates
PDF · 3 pages