OpenRegistry
Companies House/Newbury/Company profile

AMBERJACK GLOBAL LIMITED

Active
03907607·incorporated 2000-01-12

AMBERJACK GLOBAL LIMITED is an active UK private limited company, incorporated on 12 January 2000 at Companies House (number 03907607; OpenRegistry canonical ID GB-03907607-amberjack-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-12
Registered Address
NEWBURY HOUSE, 20 KINGS ROAD WEST, NEWBURY, BERKSHIRE, RG14 5XR
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of AMBERJACK GLOBAL LIMITED

Shareholders

Look up shareholders of AMBERJACK GLOBAL LIMITED

Financials

Check financials of AMBERJACK GLOBAL LIMITED

Filings

Check filing history of AMBERJACK GLOBAL LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AMBERJACK GLOBAL LIMITED has 1 person with significant control on file:

  • Ensco 1322 (England And Wales reg. 11733232). Notified 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Julie Allyson Butler born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-12.
    • Has the right to appoint and remove directors
  • Mrs Katrina Harvey born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
  • Ms Cynthia Mary Bostock born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-12.
    • Has significant influence or control
  • Mr Jonathan Marsh Butler born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMBERJACK GLOBAL LIMITED has previously traded as:

  • GRADWEB LIMITED (until 2016-05-07)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03907607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.