# Amberjack Global Limited

## Details

- **Company number:** [03907607](https://find-and-update.company-information.service.gov.uk/company/03907607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2000
- **Registered office:** NEWBURY HOUSE, 20 KINGS ROAD WEST, NEWBURY, RG14 5XR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [78109](/sic/78109) Other activities of employment placement agencies, [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## 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 Jan 2019 | £6,012,531 | £1,364,693 | £664,621 | 62 |
| 31 Jan 2018 | £4,580,137 | £335,863 | £383,477 | 47 |



## Owned by

Amberjack Global Limited → [Ensco 1322 Limited](/company/11733232) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)





## Companies at the same address

- [Amberjack Ebt Trustee Limited](/company/13695568) (13695568)
- [Ensco 1322 Limited](/company/11733232) (11733232)