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Amberjack Technologies

Amberjack Technologies is an active company incorporated on 13 November 2018 with the registered office located in . Amberjack Technologies was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11675848
Private unlimited company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was , 17 st. Georges Crescent, Slough, Berkshire, SL1 5PL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Daniel John Simpson
Director • PSC • British • Lives in UK • Born in Jul 1975
Samantha Melanie Simpson
Director • British • Lives in England • Born in Aug 1975
Mrs Samantha Melanie Simpson
PSC • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Two Four One Limited
Samantha Melanie Simpson is a mutual person.
Active
Amberjack Nominees Limited
Mr Daniel John Simpson is a mutual person.
Active
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Financials
Amberjack Technologies has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Jan 2023
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Mrs Samantha Melanie Simpson (PSC) Details Changed
6 Years Ago on 12 Dec 2018
Mr Daniel John Simpson (PSC) Details Changed
6 Years Ago on 12 Dec 2018
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Change of details for Mr Daniel John Simpson as a person with significant control on 12 December 2018
Submitted on 25 Nov 2024
Change of details for Mrs Samantha Melanie Simpson as a person with significant control on 12 December 2018
Submitted on 25 Nov 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Dec 2023
Registration of charge 116758480002, created on 28 February 2023
Submitted on 6 Mar 2023
Registered office address changed from , 17 st. Georges Crescent, Slough, Berkshire, SL1 5PL to 45 Gresham Street London EC2V 7BG on 23 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 8 Jan 2023
Rectified the form AD01 was removed from the public register on 22/03/2023 as the information was forged. Was done without the authority of the company.
Submitted on 1 Jul 2022
Registered office address changed from , 25 Moorgate, London, EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 16 Dec 2021
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Repayment History
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