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AMBER DIGITAL LTD

16376941 · incorporated 2025-04-09 · Active

Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 5 October 2026 · filing history 5 October 2026

Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Mrs Hannah Elizabeth Wade — 25-50% (shares)
Mr Daniel Wade — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Daniel Wade — 9 April 2025 (appointed)
Hannah Elizabeth Wade — 9 April 2025 (appointed)
What the company does
Business and domestic software development
Management consultancy activities other than financial management
Advertising agencies
specialised design activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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