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Amberjack Global Limited
Amberjack Global Limited is an active company incorporated on 12 January 2000 with the registered office located in Newbury, Berkshire. Amberjack Global Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03907607
Private limited company
Age
25 years
Incorporated
12 January 2000
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
13 January 2025
(9 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Amberjack Global Limited
Contact
Update Details
Address
Newbury House
20 Kings Road West
Newbury
Berkshire
RG14 5XR
Same address for the past
10 years
Companies in RG14 5XR
Telephone
01635 584130
Email
Available in Endole App
Website
Weareamberjack.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Charles Bygrave
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Catherine Jane Sissons
Director • British • Lives in UK • Born in Feb 1972
Darren John Lancaster
Director • British • Lives in England • Born in Jun 1975
Daniel Stuart Speed
Director • Ceo • British • Lives in England • Born in Feb 1975
Ensco 1322
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1322 Limited
David Charles Bygrave, Daniel Stuart Speed, and 1 more are mutual people.
Active
Amberjack Ebt Trustee Limited
David Charles Bygrave, Daniel Stuart Speed, and 1 more are mutual people.
Active
Charles Carol Limited
David Charles Bygrave is a mutual person.
Active
Hudson Rpo Limited
Darren John Lancaster is a mutual person.
Active
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Brands
Amberjack
Amberjack is a recruitment technology company that focuses on attracting, assessing, selecting, and developing talent.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.41M
Decreased by £228.57K (-14%)
Turnover
£10.1M
Increased by £1.33M (+15%)
Employees
92
Increased by 2 (+2%)
Total Assets
£11.25M
Increased by £1.64M (+17%)
Total Liabilities
-£3.62M
Decreased by £76.07K (-2%)
Net Assets
£7.63M
Increased by £1.71M (+29%)
Debt Ratio (%)
32%
Decreased by 6.27% (-16%)
See 10 Year Full Financials
Latest Activity
Daniel Stuart Speed Resigned
24 Days Ago on 14 Oct 2025
Mr Darren John Lancaster Appointed
2 Months Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Cynthia Mary Bostock Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Daniel Stuart Speed as a director on 14 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Darren John Lancaster as a director on 27 August 2025
Submitted on 4 Sep 2025
Registration of charge 039076070011, created on 2 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 12 Jun 2024
Termination of appointment of Cynthia Mary Bostock as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 13 May 2023
Registration of charge 039076070010, created on 28 April 2023
Submitted on 2 May 2023
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Repayment History
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