AMBER DIGITAL INVESTMENTS LIMITED
10646833 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMBER DIGITAL INVESTMENTS LIMITED
10646833Active· Ltd· England Wales· 2017-03-02Incorporated 2017-03-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WARD, Daniel Colin· DirectorAppointed 2025-10-31
- GREGORY, Michael John· DirectorResigned 2025-10-31
- FINCH, Alexander John· DirectorAppointed 2025-07-14
- TAIT, Gavin Richard· DirectorAppointed 2025-07-14
WOODS, Amanda Elizabeth
Secretary
- Appointed
- 2017-03-02
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FINCH, Alexander John
Director
- Appointed
- 2025-07-14
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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TAIT, Gavin Richard
Director
- Appointed
- 2025-07-14
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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TERRY, Ben James
Director
- Appointed
- 2020-06-10
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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WARD, Daniel Colin
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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BLANEY, Hugh Luke
Director
- Appointed
- 2017-03-02
- Resigned
- 2025-07-14
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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FROST, Giles James
Director
- Appointed
- 2017-03-02
- Resigned
- 2025-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GREGORY, Michael John
Director
- Appointed
- 2017-03-02
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HOGG, Christopher Charles
Director
- Appointed
- 2018-02-26
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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NAQIB, Khalid Isam
Director
- Appointed
- 2017-03-02
- Resigned
- 2020-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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PATRICK, Joanne Susan
Director
- Appointed
- 2017-03-02
- Resigned
- 2017-06-12
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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SCOTT, Charles Benjamin
Director
- Appointed
- 2017-03-02
- Resigned
- 2020-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1989
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