Menna Overview

Here’s a quick overview of AMBERJACK GLOBAL LIMITED 👀 — a Newbury, Berkshire based business that started in 2000.

AMBERJACK GLOBAL LIMITED

  • Company statusactive
  • Company No03907607
  • Age26 years 6 months Incorporated 12 January 2000
  • Officers3

Address

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

AMBERJACK GLOBAL LIMITED is an active company incorporated on 12 January 2000 and based in Newbury, Berkshire. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

  • Accounts

    Available to 31 August 2026. Next accounts due by 31 May 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 05 Jun 2026

event
Confirmation Statement With No Updates

6 Months Ago on 22 Jan 2026

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Move Registers To Sail Company With New Address

6 Months Ago on 22 Jan 2026

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Change Sail Address Company With New Address

6 Months Ago on 19 Jan 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 21 Oct 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 04 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 08 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 13 May 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 02 May 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 02 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 20 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Nov 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 26 May 2021

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Resolution

5 Years Ago on 21 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 Nov 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 26 Aug 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BYGRAVE, David Charlesdirector Apr 196810 Nov 2020
LANCASTER, Darren Johndirector Jun 197527 Aug 2025
SISSONS, Catherine Janedirector Feb 197230 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ensco 1322 04 Apr 2019
Mrs Katrina Harvey Mar 196106 Apr 2016
Mr Jonathan Marsh Butler Feb 196306 Apr 2016
Mrs Julie Allyson Butler Oct 196206 Apr 2016
Ms Cynthia Mary Bostock Mar 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.