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
Previous names
- Gradweb Limited (until 7 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Companies at the same address
- Amberjack Ebt Trustee Limited (13695568)
- Ensco 1322 Limited (11733232)