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Companies House/London/Company profile

AMBER DIGITAL INVESTMENTS LIMITED

Active
10646833·incorporated 2017-03-02

AMBER DIGITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10646833; OpenRegistry canonical ID GB-10646833-amber-digital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

AMBER DIGITAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Amber Infrastructure Group Limited (United Kingdom reg. 6812600). Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amber Investment Holdings Limited (United Kingdom reg. 06812597). Notified 2017-03-02. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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