UK Companies House feature
AMBERJACK GLOBAL LIMITED
Profile
- Company number
- 03907607
- Status
- Active
- Incorporation
- 2000-01-12
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Fusion GMS Pty Limited · 100% held · Australia · Software developer and provider of consultancy and other services to the future talent and campaign based volume recruitment industry as well as the provision of learning and development services incorporated into graduate and apprenticeship training programmes
- Amberjack Australia Pty Ltd · 100% held · Australia · Intermediate holding company
Significant events
- “On 17 April 2023 Amberjack Australia Pty Ltd was incorporated as a wholly owned subsidiary of Amberjack Global Limited. On 29 April 2023 Amberjack Australia Pty Limited acquired 100% of the share capital of Fusion GMS Pty Ltd and subscribed to 100% of the units of the Fusion GMS Trust (together "Fusion"). On 1 July 2023 the trading business of the Fusion GMS Trust was transferred to Fusion GMS Pty Ltd.”
- “The business renewed its ISO27001 certification during the period and received a Cyber Essentials Plus certification shortly after the period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYGRAVE, David Charles | Director | 2020-11-10 | Apr 1968 | British |
| LANCASTER, Darren John | Director | 2025-08-27 | Jun 1975 | British |
| SISSONS, Catherine Jane | Director | 2016-06-30 | Feb 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Jonathan | Secretary | 2000-01-12 | 2018-01-30 |
| BOSTOCK, Cynthia Mary | Director | 2009-09-10 | 2024-04-30 |
| BUTLER, Jonathan Marsh | Director | 2017-04-25 | 2019-04-04 |
| BUTLER, Jonathan | Director | 2000-01-12 | 2016-06-30 |
| BUTLER, Julie Allyson | Director | 2017-04-25 | 2019-04-04 |
| HARVEY, Katrina | Director | 2000-10-16 | 2019-03-08 |
| JACKSON, Ben | Director | 2011-03-17 | 2014-08-31 |
| LAYBOURNE, John Philip | Director | 2015-04-21 | 2015-10-07 |
| MEANEY, Sophie Camille | Director | 2016-06-30 | 2021-11-18 |
| PRATT, Julie Allyson | Director | 2000-01-12 | 2016-02-01 |
| SMITH, Michelle | Director | 2010-11-18 | 2016-06-30 |
| SPEED, Daniel Stuart | Director | 2021-04-30 | 2025-10-14 |
| WRIGHT, Philip | Director | 2011-04-14 | 2013-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensco 1322 | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-04 | Active |
| Mrs Katrina Harvey | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-04 |
| Mr Jonathan Marsh Butler | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-04-04 |
| Mrs Julie Allyson Butler | Individual | Appoints directors | 2016-04-06 | Ceased 2018-07-12 |
| Ms Cynthia Mary Bostock | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-12 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | AD03 | address | move registers to sail company with new address |
| 2026-01-19 | AD02 | address | change sail address company with new address |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-13 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | AA | accounts | accounts with accounts type small |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-05-26 | AA | accounts | accounts with accounts type small |
| 2021-05-21 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.