Introduction
Watch Company
A
AMBERJACK TECHNOLOGIES
AMBERJACK TECHNOLOGIES is an active company incorporated on 13 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AMBERJACK TECHNOLOGIES was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11675848
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2019 (6 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
, 17 st. Georges Crescent, Slough, Berkshire, SL1 5PL
From: 14 June 2022To: 23 January 2023
, 25 Moorgate, London, EC2R 6AY
From: 13 November 2018To: 14 June 2022
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMPSON, Daniel John
ActiveGresham Street, LondonEC2V 7BG
Born July 1975
Director
Appointed 13 Nov 2018
SIMPSON, Daniel John
Gresham Street, LondonEC2V 7BG
Born July 1975
Director
13 Nov 2018
Active
SIMPSON, Samantha Melanie
ActiveGresham Street, LondonEC2V 7BG
Born August 1975
Director
Appointed 13 Nov 2018
SIMPSON, Samantha Melanie
Gresham Street, LondonEC2V 7BG
Born August 1975
Director
13 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel John Simpson
ActiveGresham Street, LondonEC2V 7BG
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2018
Mr Daniel John Simpson
Gresham Street, LondonEC2V 7BG
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2018
Active
Mrs Samantha Melanie Simpson
ActiveGresham Street, LondonEC2V 7BG
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2018
Mrs Samantha Melanie Simpson
Gresham Street, LondonEC2V 7BG
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2018
Active
Filing History
17
Description
Type
Date Filed
Document
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Legacy
1 July 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 July 2022
No document
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2019