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AMBER DIGITAL INVESTMENTS LIMITED - 3, More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 10646833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- More London Riverside
- London
- SE1 2AQ
- England 3, More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- FROST, Giles James
- GREGORY, Michael John
- HOGG, Christopher Charles
- SCOTT, Charles Benjamin
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-02
- Age Of Company 2017-03-02 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amber Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-03-01
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AMBER DIGITAL INVESTMENTS LIMITED Company Description
- AMBER DIGITAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10646833. Its current trading status is "live". It was registered 2017-03-02. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 3 .
Get AMBER DIGITAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Digital Investments Limited - 3, More London Riverside, London, SE1 2AQ, United Kingdom
- 2017-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-02-13) - SH01
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confirmation-statement-with-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-10-06) - AA
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capital-allotment-shares (2019-10-02) - SH01
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-03-28) - SH01
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confirmation-statement-with-updates (2019-03-04) - CS01
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-06) - CH01
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change-to-a-person-with-significant-control (2018-03-08) - PSC05
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capital-allotment-shares (2018-04-19) - SH01
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capital-allotment-shares (2018-12-13) - SH01
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capital-allotment-shares (2018-07-30) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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resolution (2018-01-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-02-07) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-account-reference-date-company-current-shortened (2017-05-10) - AA01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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incorporation-company (2017-03-02) - NEWINC