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Amberjack Ebt Trustee Limited

13695568

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newbury House, 20 Kings Road West, Newbury, RG14 5XR
Incorporated 21/10/2021

Previously known as

Ensco 1441 Limited · until 20/04/2022

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr David Charles Bygrave

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Catherine Jane Sissons

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Darren John Lancaster

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

David Charles Bygrave

director · Since 19/04/2022

British · England · Age 58

Catherine Jane Sissons

director · Since 02/12/2022

British · England · Age 54

Darren John Lancaster

director · Since 27/08/2025

British · England · Age 51

Former

Gateley Secretaries Limited

corporate secretary · Resigned 19/04/2022

Michael James Ward

director · Resigned 19/04/2022

Gateley Incorporations Limited

corporate director · Resigned 19/04/2022

Daniel Stuart Speed

director · Resigned 14/10/2025

Persons with Significant Control

Ensco 1322 Limited

75–100% shares
75–100% votes
Appoint directors

Newbury House, 20 Kings Road West, Newbury, RG14 5XR

Reg: 11733232 · Uk Companies House · Private Limited Company

Notified 19/04/2022

Former PSCs

Gateley Incorporations Limited

Ceased 19/04/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Newbury House
2026-08-23

NEWBURY HOUSE

post townNewbury
2026-08-23

NEWBURY

officer appointedBYGRAVE, David Charles
2026-08-23
officer appointedLANCASTER, Darren John
2026-08-23
officer appointedSISSONS, Catherine Jane
2026-08-23