Amberjack Marketing Limited

Active02632355 Private limited company
Incorporated
25 July 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Patrick Charles Crockford
Accounts type
Micro entity
Region
Greater London
Address
Flat 13 Drake Court
Swan Street
London
SE1 1BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 October 2022
Resigned Crockford, Kathryn Lynda as Director
25 July 1991
Appointed Crockford, Patrick Charles as Secretary
25 July 1991
Appointed Crockford, Patrick Charles as Director
25 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Appointed Crockford, Kathryn Lynda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 July 2020
Owns 75–100% of shares
Maltese
Born May 1952 (74)
Former controllers (3)
3 July 2020
Ceased Stephen Carl Burges — Owns 75–100% of shares (as a firm)
2 May 2018
Ceased Doubleedge Professional Services Ltd — Owns 75–100% of shares
2 May 2018
Ceased Patrick Charles Crockford — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,643
Debt Ratio
31%
Current Ratio
0.1x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,643 £1,643 £1,643 £1,643 £1,643 £1,643
Balance sheet detail
202520242023202220212020
Fixed Assets£2,320£2,320£2,320£2,320£2,320£2,320
Current Assets£57£57£57£57£57£57
Creditors (< 1 year)£734£734£734£734£734£734
Creditors (> 1 year)£0
Net Current Assets(£677)(£677)(£677)(£677)(£677)(£677)
Net Assets£1,643£1,643£1,643£1,643£1,643£1,643
Shareholder Funds£1,643£1,643£1,643£1,643£1,643£1,643

Filings

Filing history not loaded yet. See it on Companies House

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