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

AMBERJACK RESOURCES LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
08115029
Private Limited Company
Active

Company Overview

About Amberjack Resources Ltd
AMBERJACK RESOURCES LIMITED was founded on 2012-06-21 and has its registered office in London. The organisation's status is listed as "Active". Amberjack Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERJACK RESOURCES LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in SW15
 
Filing Information
Company Number 08115029
Company ID Number 08115029
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB151229045  
Last Datalog update: 2024-04-06 21:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERJACK RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SABLE INTERNATIONAL LIMITED   SABLE INTERNATIONAL GROUP LIMITED   SABLE INTERNATIONAL HOLDINGS LIMITED   ABBASTON UK LIMITED   AZZON MANAGEMENT SOLUTIONS LIMITED   NORTHSOUTH DESIGN & ENGINEERING LIMITED   COLUR INK LIMITED   EAGLE CONCEPTS LIMITED   LAMORK CONSULTING LIMITED   SABLE ACCOUNTING LTD   SABLE SECRETARIES LIMITED   WARRADALE CONSULTING LIMITED
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Company Officers of AMBERJACK RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GRANT RICHARD GLANFIELD
 Director 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT RICHARD GLANFIELD NVENTURES LTD Director 2017-10-18 CURRENT 2006-09-27 Active
GRANT RICHARD GLANFIELD FIRM RESOLVE LIMITED Director 2004-05-01 CURRENT 2003-03-11 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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon CR0 0XT England
2023-06-28CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-15PSC04Change of details for Mr Grant Richard Glanfield as a person with significant control on 2022-01-01
2022-06-15CH01Director's details changed for Mr Grant Richard Glanfield on 2022-06-01
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 13th Floor, One Croydon C/O Sable Intern 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon London CR0 0XT United Kingdom
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 23 Pine Tree Hill Pyrford GU22 8LZ England
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28CH01Director's details changed for Mr Grant Richard Glanfield on 2020-07-28
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 47 Winchester Road Walton-on-Thames KT12 2RH England
2020-06-30AP01DIRECTOR APPOINTED MRS LYNNETTE THERESA GLANFIELD
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-07CH01Director's details changed for Mr Grant Richard Glanfield on 2020-05-01
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 12 Cherrywood Drive Putney London SW15 6DS
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT RICHARD GLANFIELD
2016-10-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0121/06/16 FULL LIST
2016-07-21AR0121/06/16 FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA01Previous accounting period shortened from 21/12/13 TO 30/06/13
2014-02-25AA01Previous accounting period extended from 30/06/13 TO 21/12/13
2013-08-22AR0121/06/13 ANNUAL RETURN FULL LIST
2012-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to AMBERJACK RESOURCES 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 RESOURCES 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 RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 27,074
Current Assets 2013-06-30 £ 27,074
Shareholder Funds 2013-06-30 £ 14,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERJACK RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERJACK RESOURCES LIMITED
Trademarks
We have not found any records of AMBERJACK RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERJACK RESOURCES 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 (70221 - Financial management) as AMBERJACK RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERJACK RESOURCES 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 RESOURCES 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 RESOURCES 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 EC4N 8AD