AMBERJACK GLOBAL LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AMBERJACK GLOBAL LIMITED · parent
- Fusion GMS Pty Limited 100%
- Amberjack Australia Pty Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one