Ltd Facts The UK company register, as filed

Register entry · No. 08115029

AMBERJACK RESOURCES LIMITED

Active Private Limited Company Incorporated 21 Jun 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £233,736.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management
    • 74909 Other professional, scientific and technical activities n.e.c.
    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBERJACK RESOURCES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (18 months) not published not published — £233,736 2
30 Jun 2024 not published not published — £189,399 2
30 Jun 2023 not published not published — £150,194 2
30 Jun 2022 not published not published — £47,271 2
30 Jun 2021 not published not published — £55,645 2
30 Jun 2020 not published not published — £49,150 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Grant Richard Glanfield Chartered Accountant Director 21 Jun 2012 — December 1965 British · Portugal
Lynnette Theresa Helling Chartered Accountant Director 6 Apr 2020 — August 1977 Dutch · Portugal

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Grant Richard Glanfield Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1965 British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBERJACK RESOURCES LIMITED still trading?

The register shows AMBERJACK RESOURCES LIMITED as active.

What does AMBERJACK RESOURCES LIMITED do?

It files these industry codes 70221 (Financial management); 70229 (Management consultancy activities other than financial management); 74909 (Other professional, scientific and technical activities n.e.c.); 82110 (Combined office administrative service activities).

When was AMBERJACK RESOURCES LIMITED set up?

It was incorporated on 21 June 2012.

When are AMBERJACK RESOURCES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBERJACK RESOURCES LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs AMBERJACK RESOURCES LIMITED?

AMBERJACK RESOURCES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 08342946 RAINBOW ACCOUNTING AND CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2012 70221 · Financial management
  2. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  3. 08342392 CARLTON FINANCIAL SERVICES LTD Active Private Limited Company Inc. 28 Dec 2012 70221 · Financial management
  4. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices
  5. 08340566 INNPERIUM LTD Active Private Limited Company Inc. 24 Dec 2012 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House