Amber Digital Gp Ltd. net worth, address, company information. Free

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Amber Digital Gp Ltd (Companies House Registration Number 10648409) is a private limited company incorporated on 2017-03-02 in England. This firm was registered at 3 More London Riverside, London SE1 2AQ. Amber Digital Gp Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Amber Digital Gp Ltd
Number	10648409
Date of Incorporation:	March 2, 2017
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Ben T. (appointed on 10 June 2020), Michael G. (appointment date: 02 March 2017). 1 secretary is there in the company: Amanda W. (appointed on 02 March 2017). The official register lists 1 person of significant control - Amber Infrastructure Group Limited, a firm that can be reached at SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amber Infrastructure Group Limited

2 March 2017

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06812600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-01 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-03-01 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on 2023-05-22 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-23 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-01 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 16th, November 2022 \| accounts	Free Download (62 pages)
(CS01) Confirmation statement with no updates 2022-03-01 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, November 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2021-03-01 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2020-06-10 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-10 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-01 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-02-11 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2019-07-24 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2019-03-01 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018-03-01 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2017-07-31 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-10-25 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-26 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-02-06 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (18 pages)
(PSC05) Change to a person with significant control 2017-07-31 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-07-31 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA United Kingdom. filed on: 31st, July 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-12 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-12 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 10th, May 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-03-02 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, March 2017 \| incorporation	Free Download (26 pages)

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