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VATiva.io

VATiva in


All Information about:
Name

Amber Digital Investments Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10646833 Show on Companies House
Accountsfull
last accounts made up to 31 December 2024
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 02/03/2017 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Finch, Alexander John London, England Status: Active Notified: 14/07/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tait, Gavin Richard London, England Status: Active Notified: 14/07/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Terry, Ben James London, England Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 31/10/2025 Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/03/2017 Role: Secretary
    Blaney, Hugh Luke London, England Status: Ceased Notified: 02/03/2017 Ceased: 14/07/2025 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Frost, Giles James London, England Status: Ceased Notified: 02/03/2017 Ceased: 14/07/2025 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Michael John London, England Status: Ceased Notified: 02/03/2017 Ceased: 31/10/2025 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Patrick, Joanne Susan London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 12/06/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British