AMBERJACK GLOBAL LIMITED

Active Newbury
92 employees website.com
Professional services HR, recruitment & staffing
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AMBERJACK GLOBAL LIMITED

Founded 12 Jan 2000 Active Newbury, United Kingdom 92 employees website.com
Professional services HR, recruitment & staffing

Previous Company Names

GRADWEB LIMITED 12 Jan 2000 — 7 May 2016
Accounts Submitted 13 Feb 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 22 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £8M £2M 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £4M £76K 2024 year on year
Charges 11
5 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBERJACK GLOBAL LIMITED (03907607), an active professional services company based in Newbury, United Kingdom. Incorporated 12 Jan 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.40M

Decreased by £228.90k (-14%)

Net Assets

£7.63M

Increased by £1.71M (+29%)

Total Liabilities

£3.62M

Decreased by £75.50k (-2%)

Turnover

£10.10M

Increased by £1.33M (+15%)

Employees

92

Increased by 2 (+2%)

Debt Ratio

32%

Decreased by 6 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Private Equity

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 213 Shares £26k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2019140£26k£187
1 Sept 201073£73£73

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ensco 1322 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ensco 1322

United Kingdom

Active
Notified 4 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Katrina Harvey

Ceased 4 Apr 2019

Ceased

Julie Allyson Butler

Ceased 12 Jul 2018

Ceased

Jonathan Marsh Butler

Ceased 4 Apr 2019

Ceased

Cynthia Mary Bostock

Ceased 12 Jul 2018

Ceased

Group Structure

Group Structure

AMBERJACK GLOBAL LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Newbury House, 20 Kings Road West, Newbury (RG14 5XR) WEST BERKSHIRE
Leasehold-18 Dec 2014
Newbury House, 20 Kings Road West, Newbury (RG14 5XR)
Leasehold
Added 18 Dec 2014
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AddressMove Registers To Sail Company With New Address
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with no updates
19 Jan 2026AddressChange Sail Address Company With New Address
21 Oct 2025OfficersTermination of Daniel Stuart Speed as director on 2025-10-14
4 Sept 2025OfficersAppointment of Mr Darren John Lancaster as director on 2025-08-27
22 Jan 2026 Address

Move Registers To Sail Company With New Address

22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with no updates

19 Jan 2026 Address

Change Sail Address Company With New Address

21 Oct 2025 Officers

Termination of Daniel Stuart Speed as director on 2025-10-14

4 Sept 2025 Officers

Appointment of Mr Darren John Lancaster as director on 2025-08-27

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

2 months ago on 22 Jan 2026

Confirmation statement made on 2026-01-13 with no updates

2 months ago on 22 Jan 2026

Change Sail Address Company With New Address

3 months ago on 19 Jan 2026

Termination of Daniel Stuart Speed as director on 2025-10-14

6 months ago on 21 Oct 2025

Appointment of Mr Darren John Lancaster as director on 2025-08-27

7 months ago on 4 Sept 2025