Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Amber Digital GP Ltd
- Incorporated
- 2 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born February 1982 (44)
Director · Appointed 10 June 2020
British,American
Born May 1976 (50)
Woods, Amanda Elizabeth
Secretary · Appointed 2 March 2017
Officer history (8 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
22 May 2023
23 February 2023
10 June 2020
10 June 2020
11 February 2020
26 February 2018
12 June 2017
12 June 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
2 March 2017
Appointed Woods, Amanda Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06812600
Holdings 2
Companies where Amber Digital GP Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director |
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