AMBER DIGITAL GP LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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AMBER DIGITAL GP LTD

Activities of other holding companies n.e.c.

Founded 2 Mar 2017 Active London, England 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £2K £0 2024 year on year
Total assets £230K £44K 2024 year on year
Total Liabilities £228K £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMBER DIGITAL GP LTD (10648409), an active creative, media and publishing company based in London, England. Incorporated 2 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£229.61k

Increased by £44.32k (+24%)

Net Assets

£1.83k

Total Liabilities

£227.77k

Increased by £44.31k (+24%)

Turnover

£819.42k

Decreased by £11.95k (-1%)

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael John GregoryDirectorBritishEngland572 Mar 2017Active

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
3 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
17 Nov 2025OfficersTermination of Michael John Gregory as director on 31 Oct 2025
14 Nov 2025OfficersAppointment of Mr Daniel Colin Ward as director on 31 Oct 2025
24 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

3 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

17 Nov 2025 Officers

Termination of Michael John Gregory as director on 31 Oct 2025

14 Nov 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 31 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 months ago on 24 Apr 2026

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 1 Mar 2026 with no updates

3 months ago on 3 Mar 2026

Termination of Michael John Gregory as director on 31 Oct 2025

6 months ago on 17 Nov 2025

Appointment of Mr Daniel Colin Ward as director on 31 Oct 2025

6 months ago on 14 Nov 2025