Introduction
Watch Company
Updated On: 19/08/2026
A
AMBERJACK EBT TRUSTEE LIMITED
AMBERJACK EBT TRUSTEE LIMITED is an active private limited company incorporated on 21 October 2021 and registered in England and Wales. Its registered office is at Newbury House, 20 Kings Road West, Newbury, RG14 5XR.
The company’s principal activity is classified under SIC code 74990. It is wholly owned and controlled by Ensco 1322 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
As at the latest filings, the company has three British directors: David Charles Bygrave (appointed 19 April 2022), Catherine Jane Sissons (appointed 2 December 2022) and Darren John Lancaster (appointed 27 August 2025). It has no charges and no insolvency history.
The most recent accounts, prepared to 31 August 2025 as small company accounts, were filed on 5 June 2026. The confirmation statement was last made up to 20 October 2025. A change of sail address was notified in January 2026.
Status
active
Active since 4 years ago
Company No
13695568
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 5 June 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (10 months ago)
Submitted on 30 October 2025 (10 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
ENSCO 1441 LIMITED
From: 21 October 2021To: 20 April 2022
Contact
Address
Newbury House 20 Kings Road West Newbury, RG14 5XR,
Timeline
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LANCASTER, Darren John
Active20 Kings Road West, NewburyRG14 5XR
Born June 1975
Director
Appointed 27 Aug 2025
LANCASTER, Darren John
20 Kings Road West, NewburyRG14 5XR
Born June 1975
Director
27 Aug 2025
Active
SISSONS, Catherine Jane
Active20 Kings Road West, NewburyRG14 5XR
Born February 1972
Director
Appointed 02 Dec 2022
SISSONS, Catherine Jane
20 Kings Road West, NewburyRG14 5XR
Born February 1972
Director
02 Dec 2022
Active
SPEED, Daniel Stuart
Resigned20 Kings Road West, NewburyRG14 5XR
Born February 1975
Director
Appointed 19 Apr 2022
Resigned 14 Oct 2025
SPEED, Daniel Stuart
20 Kings Road West, NewburyRG14 5XR
Born February 1975
Director
19 Apr 2022
Resigned 14 Oct 2025
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 21 Oct 2021
Resigned 19 Apr 2022
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
21 Oct 2021
Resigned 19 Apr 2022
Resigned
BYGRAVE, David Charles
Active20 Kings Road West, NewburyRG14 5XR
Born April 1968
Director
Appointed 19 Apr 2022
BYGRAVE, David Charles
20 Kings Road West, NewburyRG14 5XR
Born April 1968
Director
19 Apr 2022
Active
WARD, Michael James
Resigned20 Kings Road West, NewburyRG14 5XR
Born January 1959
Director
Appointed 21 Oct 2021
Resigned 19 Apr 2022
WARD, Michael James
20 Kings Road West, NewburyRG14 5XR
Born January 1959
Director
21 Oct 2021
Resigned 19 Apr 2022
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 21 Oct 2021
Resigned 19 Apr 2022
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
21 Oct 2021
Resigned 19 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ensco 1322 Limited
Active20 Kings Road West, NewburyRG14 5XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ensco 1322 Limited
20 Kings Road West, NewburyRG14 5XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
19 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 January 2026
31 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 October 2025
31 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022