Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Amberjack Resources Limited
- Incorporated
- 21 June 2012 (14 years)
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)Combined office administrative service activities (82110)
- Directors
- Lynnette Theresa Helling
- Owned by
- Grant Richard Glanfield
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/- Sable International5th Floor18 St. Swithin's LaneLondonEC4N 8AD
Officers 2 active
Officer details are public data from the Companies House register.
Helling, Lynnette Theresa
Director · Appointed 6 April 2020
Dutch
Born August 1977 (49)
Director · Appointed 21 June 2012
British
Born December 1965 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £233,736
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,044 | £8,068 | £8,794 | £874 | £18,439 | £18,439 | £19,022 |
| Current Assets | £250,365 | £252,528 | £296,410 | £81,636 | £41,264 | £29,027 | £21,767 |
| Creditors (< 1 year) | £23,673 | £71,197 | £155,010 | £35,239 | (£6,142) | (£1,231) | £7,023 |
| Creditors (> 1 year) | £0 | £11,000 | |||||
| Net Current Assets | £226,692 | £181,331 | £141,400 | £46,397 | £48,206 | £31,058 | £15,544 |
| Net Assets | £233,736 | £189,399 | £150,194 | £47,271 | £55,645 | £49,150 | £34,566 |
| Shareholder Funds | £233,736 | £189,399 | £150,194 | £47,271 | £55,645 | £49,150 | £34,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 23 February 2026 | Micro company accounts | 31 December 2025 | ||
| 25 September 2025 | Director's details changed | |||
| 13 June 2025 | Change of details for a person with significant control | |||
| 13 June 2025 | Director's details changed |
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