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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Simpson, Daniel John
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (26 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERJACK NOMINEES LIMITED

Period: 2019-04-10 ~ now
Company number: 11938214
Registered name
AMBERJACK NOMINEES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,703 GBP2024-04-30
Net Assets/Liabilities
-5,702 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-5,703 GBP2024-04-30
Equity
-5,702 GBP2024-04-30
1 GBP2023-04-30
Called-up share capital (not paid)
Current
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Current
5,703 GBP2024-04-30

Related profiles found in government register
  • AMBERJACK NOMINEES LIMITED
    Info
    Registered number 11938214
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • AMBERJACK NOMINEES LIMITED
    S
    Registered number 11938214
    25, Moorgate, London, England, EC2R 6AY
    CIF 1
  • AMBERJACK NOMINEES LIMITED
    S
    Registered number 11938214
    25, Moorgate, London, United Kingdom, EC2R 6AY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-21 ~ now
    CIF 2 - LLP Member → ME
  • 2
    TR17 FOCUS LLP
    - now OC426212
    SKAPE FOCUS LLP
    - 2021-08-13 OC426212 11839083
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.