AMBERJACK EBT TRUSTEE LIMITED - NEWBURY


Company Profile Company Filings

Overview

AMBERJACK EBT TRUSTEE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
AMBERJACK EBT TRUSTEE LIMITED was incorporated 2 years ago on 21/10/2021 and has the registered number: 13695568. The accounts status is SMALL and accounts are next due on 31/05/2024.

AMBERJACK EBT TRUSTEE LIMITED - NEWBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NEWBURY HOUSE
NEWBURY
RG14 5XR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1441 LIMITED (until 20/04/2022)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES BYGRAVE Apr 1968 British Director 2022-04-19 CURRENT
CATHERINE JANE SISSONS Feb 1972 British Director 2022-12-02 CURRENT
MR DANIEL STUART SPEED Feb 1975 British Director 2022-04-19 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2021-10-21 UNTIL 2022-04-19 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-10-21 UNTIL 2022-04-19 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-10-21 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1322 Limited 2022-04-19 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-10-21 - 2022-04-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPLIN SYSTEMS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
GENESIS COMPUTER RESOURCES LIMITED BERKHAMSTED ENGLAND Dissolved... FILING EXEMPTION SUBS 78200 - Temporary employment agency activities
INTERQUEST (UK) LIMITED BERKHAMSTED ENGLAND Dissolved... FILING EXEMPTION SUBS 78109 - Other activities of employment placement agencies
CAPLIN GROUP LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
CONTRACT CONNECTIONS LIMITED STOCKTON-ON-TEES ... MICRO ENTITY 78109 - Other activities of employment placement agencies
PEOPLECO WORLDWIDE LIMITED BERKHAMSTED ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
SAND RESOURCES LIMITED BERKHAMSTED ENGLAND Dissolved... FILING EXEMPTION SUBS 78109 - Other activities of employment placement agencies
AMBERJACK GLOBAL LIMITED NEWBURY Active FULL 62012 - Business and domestic software development
INTERQUEST GROUP (UK) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
SAND LIMITED BERKHAMSTED ENGLAND Dissolved... 78109 - Other activities of employment placement agencies
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED STOCKTON-ON-TEES ... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
REES DRAPER WRIGHT LTD BERKHAMSTED ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
INTERQUEST GROUP LIMITED PRESTON FARM BUSINESS PARK ... FULL 78200 - Temporary employment agency activities
INTERQUEST FINANCIAL MARKETS LIMITED PRESTON FARM BUSINESS PARK ... DORMANT 78109 - Other activities of employment placement agencies
LABEL LABS LIMITED WOKING Dissolved... 47910 - Retail sale via mail order houses or via Internet
KORUS RECRUITMENT GROUP LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
KORUS IT RECRUITMENT (NW) LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
KORUS IT RECRUITMENT (LONDON) LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
GOLDCREST PAYROLL SOLUTIONS LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
IQ TELECOM LIMITED BERKHAMSTED ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERJACK GLOBAL LIMITED NEWBURY Active FULL 62012 - Business and domestic software development
ENSCO 1322 LIMITED NEWBURY ENGLAND Active GROUP 70100 - Activities of head offices