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Amberjack Resources Limited

Amberjack Resources Limited is an active company incorporated on 21 June 2012 with the registered office located in London, City of London. Amberjack Resources Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08115029
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon CR0 0XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Dutch • Lives in Portugal • Born in Aug 1977
Director • Chartered Accountant • British • Lives in Portugal • Born in Dec 1965
Mr Grant Richard Glanfield
PSC • British • Lives in Portugal • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Firm Resolve Limited
Grant Richard Glanfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£260.6K
Decreased by £44.61K (-15%)
Total Liabilities
-£71.2K
Decreased by £83.81K (-54%)
Net Assets
£189.4K
Increased by £39.21K (+26%)
Debt Ratio (%)
27%
Decreased by 23.47% (-46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Mrs Lynnette Theresa Glanfield Details Changed
3 Months Ago on 13 Jun 2025
Mr Grant Richard Glanfield Details Changed
3 Months Ago on 13 Jun 2025
Mr Grant Richard Glanfield (PSC) Details Changed
3 Months Ago on 13 Jun 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Director's details changed for Mrs Lynnette Theresa Glanfield on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Grant Richard Glanfield as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mr Grant Richard Glanfield on 13 June 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 20 Feb 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Registered office address changed from 13th Floor, One Croydon C/O Sable Intern 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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