AMBERJACK GLOBAL LIMITED
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Cash
£1.2M
-13% lowest in 3 filed years
Net assets
£9M
+17.6% highest in 3 filed years
Employees
101
+9.8% highest in 3 filed years
Profit before tax
£1.4M
-29% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,765,650 | £10,097,981 | £9,631,855 | -4.6% | |
| Operating profit | £2,302,593 | £2,001,934 | £1,429,096 | -28.6% | |
| Profit before tax | £1,614,598 | £2,030,650 | £1,441,328 | -29% | |
| Net profit | £1,557,437 | £1,712,864 | £1,344,629 | -21.5% | |
| Cash | £1,633,571 | £1,404,675 | £1,222,140 | -13% | |
| Total assets less current liabilities | £6,315,385 | £8,114,442 | £9,486,891 | +16.9% | |
| Net assets | £5,914,627 | £7,626,294 | £8,970,686 | +17.6% | |
| Equity | £5,914,627 | £7,626,294 | £8,970,686 | +17.6% | |
| Average employees | 90 | 92 | 101 | +9.8% | |
| Wages | £4,045,140 | £4,167,887 | £4,251,545 | +2% | |
| Directors' remuneration | £563,370 | £520,551 | £522,626 | +0.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Operating margin | 26.3% | 19.8% | 14.8% | |
| Net margin | 17.8% | 17.0% | 14.0% | |
| Return on capital employed | 36.5% | 24.7% | 15.1% | |
| Current ratio | 2.29x | 2.77x | 2.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMBERJACK GLOBAL LIMITED 2016-05-07 → present
- GRADWEB LIMITED 2000-01-12 → 2016-05-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, affirmed by directors based on profitable trading, financial forecasts, and adequate facilities. While a bank loan covenant was not met due to one-off costs, the bank did not demand repayment and new terms were agreed, with forecasts showing compliance and no further external funding needed.”
Group structure
- AMBERJACK GLOBAL LIMITED · parent
- Amberjack Global Pty Ltd 100%
- Amberjack Australia Pty Ltd 100%
Significant events
- “The business renewed its ISO27001 certification during the period and again in September 2025.”
- “The business also received a Cyber Essentials Plus certification shortly during the year and this was renewed in December 2025.”
- “On 21 May 2026, the Group entered into a facility amendment agreement with its lenders that resets financial covenants based on the group's financial forecasts that shows that the business' trading operations continue to be profitable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYGRAVE, David Charles | Director | 2020-11-10 | Apr 1968 | British |
| LANCASTER, Darren John | Director | 2025-08-27 | Jun 1975 | British |
| SISSONS, Catherine Jane | Director | 2016-06-30 | Feb 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Jonathan | Secretary | 2000-01-12 | 2018-01-30 |
| BOSTOCK, Cynthia Mary | Director | 2009-09-10 | 2024-04-30 |
| BUTLER, Jonathan Marsh | Director | 2017-04-25 | 2019-04-04 |
| BUTLER, Jonathan | Director | 2000-01-12 | 2016-06-30 |
| BUTLER, Julie Allyson | Director | 2017-04-25 | 2019-04-04 |
| HARVEY, Katrina | Director | 2000-10-16 | 2019-03-08 |
| JACKSON, Ben | Director | 2011-03-17 | 2014-08-31 |
| LAYBOURNE, John Philip | Director | 2015-04-21 | 2015-10-07 |
| MEANEY, Sophie Camille | Director | 2016-06-30 | 2021-11-18 |
| PRATT, Julie Allyson | Director | 2000-01-12 | 2016-02-01 |
| SMITH, Michelle | Director | 2010-11-18 | 2016-06-30 |
| SPEED, Daniel Stuart | Director | 2021-04-30 | 2025-10-14 |
| WRIGHT, Philip | Director | 2011-04-14 | 2013-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensco 1322 | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-04 | Active |
| Mrs Katrina Harvey | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-04 |
| Mr Jonathan Marsh Butler | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-04-04 |
| Mrs Julie Allyson Butler | Individual | Appoints directors | 2016-04-06 | Ceased 2018-07-12 |
| Ms Cynthia Mary Bostock | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-12 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-19 | AD02 | address | Change sail address company with new address | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type small | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-26 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.