Amberjack Global Limited
03907607
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 10/11/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 17 other boards
director · Since 27/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Former
director · Resigned 15/03/2013
director · Resigned 31/08/2014
director · Resigned 07/10/2015
director · Resigned 01/02/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
secretary · Resigned 30/01/2018
director · Resigned 08/03/2019
director · Resigned 04/04/2019
director · Resigned 04/04/2019
director · Resigned 18/11/2021
director · Resigned 30/04/2024
director · Resigned 14/10/2025
Persons with Significant Control
Ensco 1322
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
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
NEWBURY HOUSE
NEWBURY