AMBERJACK GLOBAL LIMITED
Business and domestic software development
AMBERJACK GLOBAL LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Full company profile for AMBERJACK GLOBAL LIMITED (03907607), an active professional services company based in United Kingdom. Incorporated 12 Jan 2000. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.40M
Net Assets
£7.63M
Total Liabilities
£3.62M
Turnover
£10.10M
Employees
92
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2019 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lancaster, Darren John | Director | British | England | 27 Aug 2025 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ensco 1322
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jonathan Marsh Butler
Ceased 4 Apr 2019
Katrina Harvey
Ceased 4 Apr 2019
Julie Allyson Butler
Ceased 12 Jul 2018
Cynthia Mary Bostock
Ceased 12 Jul 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Newbury House, 20 Kings Road West, Newbury (RG14 5XR) WEST BERKSHIRE | Leasehold | - | 18 Dec 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 13 Jan 2026 with no updates | |
| 22 Jan 2026 | Address | Move Registers To Sail Company With New Address | |
| 19 Jan 2026 | Address | Change Sail Address Company With New Address | |
| 21 Oct 2025 | Officers | Termination of Daniel Stuart Speed as director on 14 Oct 2025 |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 13 Jan 2026 with no updates
Move Registers To Sail Company With New Address
Change Sail Address Company With New Address
Termination of Daniel Stuart Speed as director on 14 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
1 days ago on 5 Jun 2026
Confirmation statement made on 13 Jan 2026 with no updates
4 months ago on 22 Jan 2026
Move Registers To Sail Company With New Address
4 months ago on 22 Jan 2026
Change Sail Address Company With New Address
4 months ago on 19 Jan 2026
Termination of Daniel Stuart Speed as director on 14 Oct 2025
7 months ago on 21 Oct 2025