AMBERJACK GLOBAL LIMITED

NEWBURY HOUSE, 20 KINGS ROAD WEST, NEWBURY RG14 5XR

Active
Private Limited Company
Company No. 03907607
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMBERJACK GLOBAL LIMITED was incorporated on Wednesday, January 12, 2000 as a Private Limited Company with registered address in NEWBURY. AMBERJACK GLOBAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 8 months and 9 days.

Name	AMBERJACK GLOBAL LIMITED
Company number	03907607
Company type	Private Limited Company
Incorporation date	12 Jan 2000
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Data processing, hosting and related activities (63110) Other activities of employment placement agencies (78109) Human resources provision and management of human resources functions (78300)

Address

Registered Address	NEWBURY HOUSE 20 KINGS ROAD WEST NEWBURY RG14 5XR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ensco 1322 Edmund Street, B3 2HJ	Dates: Thursday, April 4, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms Cynthia Mary Bostock Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018 significant influence or control
Mrs Katrina Harvey Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019 ownership of shares 25 to 50 percent
Mr Jonathan Marsh Butler Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Julie Allyson Butler Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018 right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-113 days left)
Latest accounts	31 August 2022
Next confirmation statement due	09 February 2017
Last confirmation statement dated	12 January 2016

Mortgages

Total of Mortgages	10
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
AMBERJACK GLOBAL LIMITED	12 Jan 2000
GRADWEB LIMITED	07 May 2016