AMBERJACK EBT TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 13 Feb 2025

Confirmation Statement Submitted 30 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £13.22K £0.00 2024 year on year

Total Liabilities £13.22K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Newbury House 20 Kings Road West Newbury RG14 5XR England

Credit Report

Discover AMBERJACK EBT TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£10.00

Net Assets

£1.00

Total Liabilities

£13.22k

Turnover

N/A

Employees

Increased by 1 (+50%)

Debt Ratio

100%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Catherine Jane Sissons	Director	British	England	54	2 Dec 2022	Active
Darren John Lancaster	Director	British	England	50	27 Aug 2025	Active
David Charles Bygrave	Director	British	England	57	19 Apr 2022	Active

Shareholders

Shareholders (2)


Ensco 1322 Limited	100.0%	1	Ordinary	2 Nov 2022
Gateley Incorporations Limited	0.0%	0	Ordinary	2 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ensco 1322 Limited

United Kingdom

Active

Notified 19 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gateley Incorporations Limited

Ceased 19 Apr 2022

Ceased

See All Controllers

Group Structure

ENSCO 1322 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

AMBERJACK EBT TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Address	Change Sail Address Company With New Address	View(1 page)
31 Oct 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
30 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with no updates	View(3 pages)
21 Oct 2025	Officers	Termination of Daniel Stuart Speed as director on 2025-10-14	View(1 page)
4 Sept 2025	Officers	Appointment of Mr Darren John Lancaster as director on 2025-08-27	View(2 pages)