This company is commonly known as Amber Digital Gp Ltd. The company was founded 7 years ago and was given the registration number 10648409. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMBER DIGITAL GP LTD |
|---|---|---|
| Company Number | : | 10648409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 02 March 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 02 March 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 10 June 2020 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 02 March 2017 | Active |
| Two, London Bridge, London, United Kingdom, SE1 9RA | Director | 02 March 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 26 February 2018 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 02 March 2017 | Active |
| Two, London Bridge, London, United Kingdom, SE1 9RA | Director | 02 March 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 02 March 2017 | Active |
| Amber Infrastructure Group Limited | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Resolution | Resolution. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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