Amberjack Global Limited

Active03907607 Private limited company

What Amberjack Global say about themselves

“Amberjack delivers talent acquisition, assessment, and early careers solutions for organisations that need to attract, hire, and develop future-ready talent.”

— from weareamberjack.com
Incorporated
12 January 2000 (26 years)
Previously known as
Gradweb Limited (until 7 May 2016)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Other activities of employment placement agencies (78109)
Human resources provision and management of human resources functions (78300)
Owned by
Accounts type
Full
Region
South East
Address
Newbury House
20 Kings Road West
Newbury
RG14 5XR

Filing status

Accounts due
30 November 2027
Last accounts
31 August 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born June 1975 (51)
Director · Appointed 10 November 2020
British
Born April 1968 (58)
Director · Appointed 30 June 2016
British
Born February 1972 (54)
Officer history (13 former)
14 October 2025
Resigned Speed, Daniel Stuart as Director
27 August 2025
Appointed Lancaster, Darren John as Director
30 April 2024
Resigned Bostock, Cynthia Mary as Director
18 November 2021
Resigned Meaney, Sophie Camille as Director
30 April 2021
Appointed Speed, Daniel Stuart as Director
10 November 2020
Appointed Bygrave, David Charles as Director
4 April 2019
Resigned Butler, Jonathan Marsh as Director
4 April 2019
Resigned Butler, Julie Allyson as Director
8 March 2019
Resigned Harvey, Katrina as Director
30 January 2018
Resigned Butler, Jonathan as Secretary
25 April 2017
Appointed Butler, Jonathan Marsh as Director
25 April 2017
Appointed Butler, Julie Allyson as Director
30 June 2016
Appointed Meaney, Sophie Camille as Director
30 June 2016
Resigned Butler, Jonathan as Director
30 June 2016
Resigned Smith, Michelle as Director
30 June 2016
Appointed Sissons, Catherine Jane as Director
1 February 2016
Resigned Pratt, Julie Allyson as Director
7 October 2015
Resigned Laybourne, John Philip as Director
21 April 2015
Appointed Laybourne, John Philip as Director
31 August 2014
Resigned Jackson, Ben as Director
15 March 2013
Resigned Wright, Philip as Director
14 April 2011
Appointed Wright, Philip as Director
17 March 2011
Appointed Jackson, Ben as Director
18 November 2010
Appointed Smith, Michelle as Director
10 September 2009
Appointed Bostock, Cynthia Mary as Director
16 October 2000
Appointed Harvey, Katrina as Director
12 January 2000
Appointed Pratt, Julie Allyson as Director
12 January 2000
Appointed Butler, Jonathan as Director
12 January 2000
Appointed Butler, Jonathan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11733232
Former controllers (4)
4 April 2019
Ceased Katrina Harvey — Owns 25–50% of shares
4 April 2019
Ceased Jonathan Marsh Butler — Owns 25–50% of shares
12 July 2018
Ceased Julie Allyson Butler — Right to appoint and remove directors
12 July 2018
Ceased Cynthia Mary Bostock — Has significant influence or control

Filings 147

DateDescriptionMade Up ToPagesPDF
16 September 2026Current accounting period extended
5 June 2026Full accounts31 August 2025
22 January 2026Register(s) moved to registered inspection location
22 January 2026Confirmation statement with no updates13 January 2026
19 January 2026Register inspection address has been changed
Show all 147 filings

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