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Amberjack Technologies
11675848
active
private unlimited
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
45 Gresham Street, London, EC2V 7BG
Incorporated 13/11/2018
Compliance
Accounts
Up to date
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Daniel John Simpson
director · Since 13/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mrs Samantha Melanie Simpson
director · Since 13/11/2018
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Mr Daniel John Simpson
75–100% shares
75–100% votes
British · United Kingdom
Notified 13/11/2018
Mrs Samantha Melanie Simpson
75–100% shares
75–100% votes
British · England
Notified 13/11/2018
Charges2 outstanding
Charge
outstanding
J.P.MORGAN SE
Created 28/02/2023Registered 06/03/2023
Charge
outstanding
UBS AG, LONDON BRANCH
Created 02/10/2019Registered 09/10/2019
Change History
officer appointed → SIMPSON, Daniel John
2026-08-23officer appointed → SIMPSON, Samantha Melanie
2026-08-23status → active
2026-08-23Active
type → private-unlimited
2026-08-23Private Unlimited Company
address line1 → 45 Gresham Street
2026-08-2345 GRESHAM STREET
post town → London
2026-08-23LONDON