Amberjack Global Limited

03907607

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NEWBURY HOUSE, NEWBURY, RG14 5XR

Incorporated 12/01/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

78109

Other activities of employment placement agencies

78300

Human resources provision and management of human resources functions

Officers

Catherine Jane Sissons

director · Since 30/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr David Charles Bygrave

director · Since 10/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Darren John Lancaster

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Ensco 1322

75–100% shares

75–100% votes

Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 11733232 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 04/04/2019

Former PSCs

Mrs Julie Allyson Butler

Ceased 12/07/2018

Mrs Katrina Harvey

Ceased 04/04/2019

Ms Cynthia Mary Bostock

Ceased 12/07/2018

Mr Jonathan Marsh Butler

Ceased 04/04/2019

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 02/07/2025Registered 08/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/04/2023Registered 02/05/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/04/2023Registered 02/05/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 05/12/2019

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 04/04/2019Registered 08/04/2019