Active
Company Information for AMBER DIGITAL GP LTD
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
10648409
Private Limited Company
Active |
Company Name | |
---|---|
AMBER DIGITAL GP LTD | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
Company Number | 10648409 | |
---|---|---|
Company ID Number | 10648409 | |
Date formed | 2017-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:48:53 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
HUGH LUKE BLANEY |
||
MICHAEL JOHN GREGORY |
||
CHRISTOPHER CHARLES HOGG |
||
KHALID NAQIB |
||
CHARLES BENJAMIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES JAMES FROST |
Director | ||
JOANNE PATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKELMERSDALE ENERGY STORAGE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NDIF INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
INSPIRE PARTNERSHIP REFICO LIMITED | Director | 2018-03-21 | CURRENT | 2017-10-20 | Active | |
AMBER PATTERDOWN DEVCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ALBANY ESTATES MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AMBER MEEF GP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
AMBER ENERGY STORAGE TWO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
AMBER INFRASTRUCTURE LA LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
INFRASTRUCTURE DEBT I LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
INPP DIGITAL LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
AMBER DIGITAL INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
ALBANY MEADOWS LIMITED | Director | 2017-01-06 | CURRENT | 2012-07-23 | Active | |
AMBER (BALSALL COMMON) HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
AMBER RETIREMENT LIVING LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
AMBER AL HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
AMBRITE LIFT HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-04 | Active | |
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-02-20 | Active | |
LAUREATE GARDENS LIMITED | Director | 2014-03-31 | CURRENT | 2012-07-10 | Active | |
ASC (SURPLUS LAND) HOLDCO LIMITED | Director | 2014-03-31 | CURRENT | 2012-07-10 | Active | |
ASC (HENLEY) HOLDCO LIMITED | Director | 2014-01-07 | CURRENT | 2012-07-10 | Active | |
ASC (HENLEY) LIMITED | Director | 2014-01-07 | CURRENT | 2012-07-10 | Active | |
AMBER GREEN SPRUCE GP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
AMBER GREEN SPRUCE FP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
INPP SPRUCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
AMBER GREEN LEEF FP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
AMBER GREEN LEEF GP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
TRANSMISSION CAPITAL PARTNERS GP LIMITED | Director | 2011-01-31 | CURRENT | 2010-12-01 | Active | |
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-01 | Active | |
AMBER PARTNERSHIPS GP LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-09 | Active | |
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | Director | 2010-03-29 | CURRENT | 2009-10-12 | Active | |
AMBER US INVESTMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED | Director | 2009-06-23 | CURRENT | 2006-09-18 | Active | |
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED | Director | 2009-03-19 | CURRENT | 2008-12-02 | Active | |
AMBER ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2008-12-03 | Active | |
AMBER INVESTMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-06 | Active | |
AMBER INFRASTRUCTURE LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
AMBER INFRASTRUCTURE HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-10 | Active | |
AMBER INFRASTRUCTURE GROUP LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-06 | Active | |
AMBER ASSET MANAGEMENT LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
AMBER FUND MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2008-11-10 | Active | |
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP STRATEGIC PARTNERSHIP LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP SWANSEA LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP NEWPORT LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
AMBER INFRASTRUCTURE GROUP LIMITED | Director | 2018-07-20 | CURRENT | 2009-02-06 | Active | |
NDIF INVESTMENTS (ABC) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NDIF INVESTMENTS (NGA) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-18 | Active | |
SKELMERSDALE ENERGY STORAGE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NDIF INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AVERY HILL DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-08 | Active | |
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-15 | Active | |
AMBER MEEF FP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
AMBER MEEF GP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
INPP MEEF LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
TC DUDGEON OFTO PLC | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
TC DUDGEON LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
TC DUDGEON HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | Director | 2017-12-11 | CURRENT | 2017-05-08 | Active | |
AMBER ENERGY STORAGE TWO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
INSPIRE PARTNERSHIP REFICO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
AMBER US INVESTMENTS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
DEVCO 2017 LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | In Administration/Administrative Receiver | |
AMBER ENERGY STORAGE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
IPP (MALLARD HOLDINGS) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
QUADGAS HOLDCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-05-22 | CURRENT | 2016-03-23 | Active | |
INPP DIGITAL LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
AMBER DIGITAL INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
IPP GAS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-10 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-09-11 | Active | |
LEARNING COMMUNITIES VICTORIA LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
TC WESTERMOST ROUGH HOLDCO LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
TC WESTERMOST ROUGH OFTO LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-02-20 | Active | |
AMBRITE LIFT HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-04 | Active | |
AGGREGATOR HOLDCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
AMBER SOLAR ENERGY HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
AGGREGATOR VEHICLE PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
INPP AGGREGATOR MEZZANINE LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2007-11-23 | Active | |
BSF NEWCO LIMITED | Director | 2012-09-26 | CURRENT | 2006-03-23 | Active | |
LAUREATE GARDENS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
ASC (HENLEY) HOLDCO LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
ASC (HENLEY) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
ASC (SURPLUS LAND) HOLDCO LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
TC LINCS OFTO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
TC LINCS HOLDCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
BSFI LEISURE LIMITED | Director | 2011-08-25 | CURRENT | 2008-04-22 | Dissolved 2016-12-13 | |
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED | Director | 2011-08-25 | CURRENT | 2006-04-28 | Active | |
AMBER GREEN SPRUCE GP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
AMBER GREEN SPRUCE FP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
INPP SPRUCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
BSFI LIP 1 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
BSFI LIP 2 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
AMBER GREEN LEEF FP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
AMBER GREEN LEEF GP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
INPP LEEF LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
AMBER PARTNERSHIPS GP LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-09 | Active | |
OFTO SUPERHOLDCO LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
TC ORMONDE OFTO LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
IPP HOLDINGS 1 LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
IPP INVESTMENTS UK LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
TC GUNFLEET SANDS HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC GUNFLEET SANDS OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC ROBIN RIGG OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC ROBIN RIGG HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC BARROW OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC BARROW HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
IPP (MORAY SCHOOLS) HOLDINGS LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
INSPIRE PARTNERSHIP (NO.1) LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
INSPIRE PARTNERSHIP HOLDINGS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
INSPIRE PARTNERSHIP GP LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | Director | 2010-03-29 | CURRENT | 2009-10-12 | Active | |
AMBER US INVESTMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
AMBER ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2008-12-03 | Active | |
AMBER INVESTMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-06 | Active | |
AMBER INFRASTRUCTURE LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
AMBER ASSET MANAGEMENT LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
AMBER FUND MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2008-11-10 | Active | |
IPP (AUST) ORANGE LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-06 | Active | |
IPP (AUST) RCH LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-06 | Active | |
IPP PROPERTIES LIMITED | Director | 2008-10-17 | CURRENT | 1998-02-20 | Active | |
IPP PFI HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 1998-02-20 | Active | |
IPP DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-10-13 | CURRENT | 2006-05-30 | Active | |
IPP BOND LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-02 | Active | |
TOWER HAMLETS HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-12-11 | Active | |
PPP SENIOR FUNDING LIMITED | Director | 2008-09-30 | CURRENT | 2006-09-28 | Active | |
IPP (PPP) LIMITED | Director | 2008-09-30 | CURRENT | 2003-04-04 | Active | |
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED | Director | 2008-09-30 | CURRENT | 2006-09-18 | Active | |
IPP (AUST) LIMITED | Director | 2008-09-30 | CURRENT | 2006-09-28 | Active | |
IPP LAND LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
MAESTEG SCHOOL (IPP) LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-07 | Active | |
MAESTEG SCHOOL LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-06 | Active | |
MAESTEG SCHOOL (BRIDGEND) LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-27 | Active | |
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP STRATEGIC PARTNERSHIP LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP NEWPORT GP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP SWANSEA LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP PROPERTIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP SWANSEA GP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP NEWPORT LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED | Director | 2005-12-21 | CURRENT | 2005-11-04 | Active | |
NORTHAMPTON SCHOOLS (IPP) LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
NORTHAMPTON SCHOOLS LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
IPP PROPERTIES NO. 2 LIMITED | Director | 2005-04-27 | CURRENT | 2004-02-19 | Active | |
DERBYSHIRE SCHOOLS PHASE TWO LIMITED | Director | 2005-04-12 | CURRENT | 2004-02-10 | Active | |
LONG EATON SCHOOL LIMITED | Director | 2005-04-12 | CURRENT | 2004-02-10 | Active | |
IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED | Director | 2005-04-12 | CURRENT | 2004-02-10 | Active | |
NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED | Director | 2005-04-12 | CURRENT | 2004-07-05 | Active | |
BOOTLE DERBY HOLDINGS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-12 | Active | |
WELLESLEY BARRACKS LIMITED | Director | 2003-11-10 | CURRENT | 2002-12-13 | Active | |
CALDERDALE SCHOOLS LIMITED | Director | 2003-11-10 | CURRENT | 2002-12-13 | Active | |
IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED | Director | 2003-11-10 | CURRENT | 2002-12-13 | Active | |
IPP (DERBYSHIRE COURTS) LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-21 | Active | |
IPP PROPERTIES (RHYL ST ASAPH) LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
STRATHCLYDE LIMITED | Director | 2003-06-17 | CURRENT | 1999-03-19 | Active | |
WYMONDHAM LIMITED | Director | 2003-06-17 | CURRENT | 1999-10-27 | Active | |
NARVILLE LIMITED | Director | 2003-06-17 | CURRENT | 1999-11-02 | Active | |
TASKMORE LIMITED | Director | 2003-06-17 | CURRENT | 1999-10-29 | Active | |
ST THOMAS MORE LIMITED | Director | 2003-06-17 | CURRENT | 2001-11-27 | Active | |
STM (H) LIMITED | Director | 2003-06-17 | CURRENT | 2002-01-10 | Active | |
RHYL ST ASAPH LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
IPP PROPERTIES (BOOTLE) LIMITED | Director | 2003-06-17 | CURRENT | 1998-06-18 | Active | |
ABINGDON LIMITED | Director | 2003-06-17 | CURRENT | 1998-09-10 | Active | |
IPP PROPERTIES (ABINGDON) LIMITED | Director | 2003-06-17 | CURRENT | 1998-09-10 | Active | |
H&W COURTS LIMITED | Director | 2003-06-17 | CURRENT | 1999-02-19 | Active | |
IPP PROPERTIES (H&W COURTS) LIMITED | Director | 2003-06-17 | CURRENT | 1999-02-25 | Active | |
IPP PROPERTIES (STRATHCLYDE) LIMITED | Director | 2003-06-17 | CURRENT | 1999-03-19 | Active | |
IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-05 | Active | |
DERBYSHIRE SCHOOLS LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-05 | Active | |
DERBYSHIRE COURTS LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-21 | Active | |
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED | Director | 2003-06-17 | CURRENT | 2001-06-27 | Active | |
BLACK COUNTRY STM LIMITED | Director | 2003-06-17 | CURRENT | 2001-11-27 | Active | |
NW (BBP) LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
IPP (TOWER HAMLETS SCHOOLS) LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-26 | Active | |
EAST LONDON SCHOOLS LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-26 | Active | |
BOOTLE PFI SOLUTIONS 1998 (2) LIMITED | Director | 2003-06-17 | CURRENT | 1998-06-18 | Active | |
FIELDSECOND LIMITED | Director | 2003-06-17 | CURRENT | 1999-01-05 | Active | |
IPP PROPERTIES (NORFOLK) LIMITED | Director | 2003-06-17 | CURRENT | 1999-10-27 | Active | |
PEAK COURTS LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-21 | Active | |
IPP PROPERTIES (ST THOMAS MORE) LIMITED | Director | 2003-06-17 | CURRENT | 2001-11-27 | Active | |
SHORT SIDED SOCCER WILLENHALL LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
TOWER HAMLETS SCHOOLS LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-26 | Active | |
TH (11TH HOUR) LIMITED | Director | 2003-06-17 | CURRENT | 2002-06-21 | Active | |
NDIF INVESTMENTS (ABC) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NDIF INVESTMENTS (NGA) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NDIF INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AMBER DIGITAL INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 2017-03-02 | Active | |
NDIF INVESTMENTS (ABC) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NDIF INVESTMENTS (NGA) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NDIF INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AMBER DIGITAL INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
NDIF INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
11A VICTORIA ROAD LIMITED | Director | 2017-10-25 | CURRENT | 2014-02-03 | Active | |
AMBER DIGITAL INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HOGG | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED BEN TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENJAMIN SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID ISAM NAQIB | |
CH01 | Director's details changed for Mr Hugh Luke Blaney on 2019-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CH01 | Director's details changed for Charles Benjamin Scott on 2017-10-25 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOGG | |
CH01 | Director's details changed for Mr Hugh Luke Blaney on 2018-02-06 | |
RES01 | ADOPT ARTICLES 25/01/18 | |
PSC05 | Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID NAQIB / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENJAMIN SCOTT / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES FROST | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHARLES BENJAMIN SCOTT | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMBER DIGITAL GP LTD are:
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