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Home > England & Wales Companies > AMBERJACK MARKETING LIMITED
Company Information for

AMBERJACK MARKETING LIMITED

FLAT 13 DRAKE COURT, SWAN STREET, LONDON, SE1 1BH,
Company Registration Number
02632355
Private Limited Company
Active

Company Overview

About Amberjack Marketing Ltd
AMBERJACK MARKETING LIMITED was founded on 1991-07-25 and has its registered office in London. The organisation's status is listed as "Active". Amberjack Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERJACK MARKETING LIMITED
 
Legal Registered Office
FLAT 13 DRAKE COURT
SWAN STREET
LONDON
SE1 1BH
Other companies in EC3A
 
Filing Information
Company Number 02632355
Company ID Number 02632355
Date formed 1991-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERJACK MARKETING LIMITED
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Company Officers of AMBERJACK MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CHARLES CROCKFORD
 Company Secretary 1991-07-25
KATHRYN LYNDA CROCKFORD
 Director 1991-07-25
PATRICK CHARLES CROCKFORD
 Director 1991-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-07-25 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CHARLES CROCKFORD BRIDGEONE TELECOM LIMITED Company Secretary 1993-12-10 CURRENT 1960-01-13 Active - Proposal to Strike off
KATHRYN LYNDA CROCKFORD BRIDGEONE TELECOM LIMITED Director 1993-12-10 CURRENT 1960-01-13 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 TELECOM LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
PATRICK CHARLES CROCKFORD BRIDGE1 VOICE & DATA LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
PATRICK CHARLES CROCKFORD BRIDGE1 MOBILE LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD SANDERS THE STATIONERS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE ANALYTICS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE VOICE & DATA LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE MOBILE LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 ANALYTICS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE SERVICES LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGE1 SERVICES LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
PATRICK CHARLES CROCKFORD BRIDGEONE TELECOM LIMITED Director 1993-12-10 CURRENT 1960-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 5th Floor, Paxton House 30 Artillery Lane London E1 7LS United Kingdom
2020-08-10PSC07CESSATION OF STEPHEN CARL BURGES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CROCKFORD
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor 22 Bevis Marks London EC3A 7JB
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-09PSC07CESSATION OF DOUBLEEDGE PROFESSIONAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARL BURGES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-08PSC02Notification of Doubleedge Professional Services Ltd as a person with significant control on 2018-05-02
2018-08-08PSC07CESSATION OF PATRICK CHARLES CROCKFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-29AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM 2Nd Floor 16 St. Helen's Place London EC3A 6DF United Kingdom
2010-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LYNDA CROCKFORD / 25/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/07/2010
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 13 DRAKE COURT 12 SWAN STREET LONDON SE1 1BH
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30190LOCATION OF DEBENTURE REGISTER
2007-07-30363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 13 DRAKE COURT 12 SWAN STREET LONDON SE1 1BH
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 16 RIVERSFIELD ROAD ENFIELD MIDDLESEX EN1 3DJ
2006-07-31363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 16 RIVERSFIELD ROAD ENFIELD MIDDLESEX EN1 3DJ
2005-07-25190LOCATION OF DEBENTURE REGISTER
2005-07-25363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-08-09363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-08-26363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-08-23363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-25363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-21363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-08-12363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-13363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-17363sRETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1994-03-02287REGISTERED OFFICE CHANGED ON 02/03/94 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTON LONDON N20 9AE
1993-07-29363sRETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-07-28225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1993-05-25AAFULL ACCOUNTS MADE UP TO 31/07/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERJACK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERJACK MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERJACK MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERJACK MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of AMBERJACK MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERJACK MARKETING LIMITED
Trademarks
We have not found any records of AMBERJACK MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERJACK MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERJACK MARKETING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERJACK MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERJACK MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERJACK MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1BH