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Amberjack Ebt Trustee Limited

Amberjack Ebt Trustee Limited is an active company incorporated on 21 October 2021 with the registered office located in Newbury, Berkshire. Amberjack Ebt Trustee Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13695568
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (18 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Newbury House
20 Kings Road West
Newbury
RG14 5XR
England
Address changed on 31 Oct 2025 (7 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Feb 1972
Ensco 1322 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1322 Limited
David Charles Bygrave, Daniel Stuart Speed, and 2 more are mutual people.
Active
Amberjack Global 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£13.23K
Same as previous period
Total Liabilities
-£13.22K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
7 Days Ago on 31 Oct 2025
Inspection Address Changed
7 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Daniel Stuart Speed Resigned
24 Days Ago on 14 Oct 2025
Mr Darren John Lancaster Appointed
2 Months Ago on 27 Aug 2025
Small Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
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Documents
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 31 Oct 2025
Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 31 Oct 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 30 Oct 2025
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
Accounts for a small company made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 August 2022
Submitted on 27 May 2023
Repayment History
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