Amberjack Ebt Trustee Limited

Active13695568 Private limited company
Incorporated
21 October 2021 (5 years)
Previously known as
Ensco 1441 Limited (until 20 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
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
3 November 2027
Last conf. stmt
20 October 2026

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 2 December 2022
British
Born February 1972 (54)
Director · Appointed 19 April 2022
British
Born April 1968 (58)
Officer history (4 former)
14 October 2025
Resigned Speed, Daniel Stuart as Director
27 August 2025
Appointed Lancaster, Darren John as Director
2 December 2022
Appointed Sissons, Catherine Jane as Director
19 April 2022
Appointed Bygrave, David Charles as Director
19 April 2022
Appointed Speed, Daniel Stuart as Director
19 April 2022
Resigned Gateley Secretaries Limited as Corporate Secretary
19 April 2022
Resigned Ward, Michael James as Director
19 April 2022
Resigned Gateley Incorporations Limited as Corporate Director
21 October 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
21 October 2021
Appointed Ward, Michael James as Director
21 October 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11733232
Former controllers (1)
19 April 2022
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
16 September 2026Current accounting period extended

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