OpenCompanies

Amberjack Global Limited

Company number
03907607
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2000
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Other activities of employment placement agencies
Human resources provision and management of human resources functions
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Newbury House
20 Kings Road West
Newbury
RG14 5XR

Previous names

  • Gradweb Limited (until 7 May 2016)

Control

NameNature of controlNotifiedCeased
Ms Cynthia Mary Bostock Significant Influence Or Control 6 Apr 2016 12 Jul 2018
Mrs Julie Allyson Butler Right To Appoint And Remove Directors 6 Apr 2016 12 Jul 2018
Mr Jonathan Marsh Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Apr 2019
Mrs Katrina Harvey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Apr 2019
Ensco 1322 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - - -
31 Aug 2024 - - - -
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Aug 2021 - - - -
31 Aug 2020 - - - -
31 Aug 2019 - - - -
31 Jan 2019 £6,012,531 £1,364,693 £664,621 62
31 Jan 2018 £4,580,137 £335,863 £383,477 47
31 Jan 2017 - - - -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -

Connections

Owned by

Amberjack Global Limited → Ensco 1322 LimitedLDC (Managers) LimitedLloyds Development Capital (Holdings) LimitedLBG Equity Investments LimitedLloyds Banking Group PLC

Companies at the same address

Data