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Companies/10646833

Amber Digital Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-18 · No cessation recorded

Source record 108635661
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-02 · Ceased 2024-06-18

Source record 115415002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
DW
Daniel WardCurrent director
Appointed 2025-10-31 · Investment Director
+171 others
GT
Gavin TaitCurrent director
Appointed 2025-07-14 · 1 yr · Director
+47 others
AF
Alexander FinchCurrent director
Appointed 2025-07-14 · 1 yr · Chartered Accountant
+39 others
BT
Ben TerryCurrent director
Appointed 2020-06-10 · 6 yrs · Investment Director
+8 others
AW
Amanda WoodsCurrent secretary
Appointed 2017-03-02 · 9 yrs
+83 others
Show 7 historical appointments
CH
Christopher HoggResigned director
Resigned 2018-02-26 · 5 yrs · Investment Director
CS
Charles ScottResigned director
Resigned 2017-03-02 · 3 yrs · Originator
KN
Khalid NaqibResigned director
Resigned 2017-03-02 · 2 yrs · Investment Director
JP
Joanne PatrickResigned director
Resigned 2017-03-02 · Solicitor
MG
Michael GregoryResigned director
Resigned 2017-03-02 · 8 yrs · Chartered Builder
GF
Giles FrostResigned director
Resigned 2017-03-02 · 8 yrs · Solicitor
HB
Hugh BlaneyResigned director
Resigned 2017-03-02 · 8 yrs · Investment Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active