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AMBERJACK GLOBAL LIMITED

Active Newbury

Business and domestic software development

92 employees Website
Professional services HR, recruitment & staffing Business and domestic software developmentData processing, hosting and related activities +2
A

AMBERJACK GLOBAL LIMITED

Business and domestic software development

Founded 12 Jan 2000 Active Newbury, United Kingdom 92 employees weareamberjack.com
Professional services HR, recruitment & staffing Business and domestic software developmentData processing, hosting and related activitiesOther activities of employment placement agenciesHuman resources provision and management of human resources functions
Accounts Submitted 13 Feb 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £7.63M £1.71M 2024 year on year
Total assets £11.25M £1.64M 2024 year on year
Total Liabilities £3.62M £75.50K 2024 year on year
Charges 11
5 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR

Telephone

0163 558 4130

Credit Report

Discover AMBERJACK GLOBAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.40M

Decreased by £228.90k (-14%)

Net Assets

£7.63M

Increased by £1.71M (+29%)

Total Liabilities

£3.62M

Decreased by £75.50k (-2%)

Turnover

£10.10M

Increased by £1.33M (+15%)

Employees

92

Increased by 2 (+2%)

Debt Ratio

32%

Decreased by 6 (-16%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£17.6m raised
Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
LDC (Lloyds Development Capital)Apr 2019Private Equity / Acquisition

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 213 Shares £26k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2019140£26k£187
1 Sept 201073£73£73

Officers

Officers

3 active 13 resigned
Status
Catherine Jane SissonsDirectorBritishEngland5330 Jun 2016Active
Darren John LancasterDirectorBritishEngland5027 Aug 2025Active
David Charles BygraveDirectorBritishEngland5710 Nov 2020Active

Shareholders

Shareholders (7)

Sophie Meaney
0.0%
021 Jan 2020
Katrina Harvey
0.0%
021 Jan 2020
Julie Allyson Butler
0.0%
021 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ensco 1322

United Kingdom

Active
Notified 4 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cynthia Mary Bostock

Ceased 12 Jul 2018

Ceased

Jonathan Marsh Butler

Ceased 4 Apr 2019

Ceased

Julie Allyson Butler

Ceased 12 Jul 2018

Ceased

Katrina Harvey

Ceased 4 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

ENSCO 1322 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
AMBERJACK GLOBAL LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersTermination of Daniel Stuart Speed as director on 2025-10-14View(1 page)
4 Sept 2025OfficersAppointment of Mr Darren John Lancaster as director on 2025-08-27View(2 pages)
8 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(12 pages)
13 Feb 2025AccountsAnnual accounts made up to 2024-08-31View(31 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updatesView(3 pages)
21 Oct 2025 Officers

Termination of Daniel Stuart Speed as director on 2025-10-14

View Document(1 page)
4 Sept 2025 Officers

Appointment of Mr Darren John Lancaster as director on 2025-08-27

View Document(2 pages)
8 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(12 pages)
13 Feb 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(31 pages)
23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Daniel Stuart Speed as director on 2025-10-14

2 months ago on 21 Oct 2025

Appointment of Mr Darren John Lancaster as director on 2025-08-27

4 months ago on 4 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 8 Jul 2025

Annual accounts made up to 2024-08-31

10 months ago on 13 Feb 2025

Confirmation statement made on 2025-01-13 with no updates

11 months ago on 23 Jan 2025