AMBERJACK TECHNOLOGIES - LONDON


Company Profile Company Filings

Overview

AMBERJACK TECHNOLOGIES is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERJACK TECHNOLOGIES was incorporated 5 years ago on 13/11/2018 and has the registered number: 11675848. The accounts status is NO ACCOUNTS FILED.

AMBERJACK TECHNOLOGIES - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA MELANIE SIMPSON Aug 1975 British Director 2018-11-13 CURRENT
MR DANIEL JOHN SIMPSON Jul 1975 British Director 2018-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Simpson 2018-11-13 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Samantha Melanie Simpson 2018-11-13 8/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX IDM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOMUS CB4 DEVELOPMENTS LLP LOUGHTON UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLA EVELYN PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAPE PROJECT HOLDING COMPANY (UK) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OAKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAI UK CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKLIN CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied