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AMBERJACK MARKETING LIMITED (02632355)

AMBERJACK MARKETING LIMITED (02632355) is an active UK company. incorporated on 25 July 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AMBERJACK MARKETING LIMITED has been registered for 34 years. Current directors include CROCKFORD, Patrick Charles.

Company Number
02632355
Status
active
Type
ltd
Incorporated
25 July 1991
Age
34 years
Address
Flat 13 Drake Court, London, SE1 1BH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CROCKFORD, Patrick Charles
SIC Codes
74990

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AMBERJACK MARKETING LIMITED

AMBERJACK MARKETING LIMITED is an active company incorporated on 25 July 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMBERJACK MARKETING LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02632355

LTD Company

Age

34 Years

Incorporated 25 July 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Flat 13 Drake Court Swan Street London, SE1 1BH,

Previous Addresses

5th Floor, Paxton House 30 Artillery Lane London E1 7LS United Kingdom
From: 27 March 2019To: 10 August 2020
1st Floor 22 Bevis Marks London EC3A 7JB
From: 27 April 2011To: 27 March 2019
2Nd Floor 16 St. Helen's Place London EC3A 6DF United Kingdom
From: 14 May 2010To: 27 April 2011
13 Drake Court 12 Swan Street London SE1 1BH
From: 25 July 1991To: 14 May 2010
Timeline

7 key events • 1991 - 2022

Funding Officers Ownership
Company Founded
Jul 91
Owner Exit
Aug 18
Owner Exit
Sept 18
New Owner
Sept 18
Owner Exit
Aug 20
New Owner
Aug 20
Director Left
Oct 22
0
Funding
1
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CROCKFORD, Patrick Charles

Active
Swan Street, LondonSE1 1BH
Secretary
Appointed 25 Jul 1991

CROCKFORD, Patrick Charles

Active
Swan Street, LondonSE1 1BH
Born May 1952
Director
Appointed 25 Jul 1991

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Jul 1991
Resigned 25 Jul 1991

CROCKFORD, Kathryn Lynda

Resigned
Swan Street, LondonSE1 1BH
Born July 1950
Director
Appointed 25 Jul 1991
Resigned 31 Oct 2022

Persons with significant control

4

1 Active
3 Ceased

Mr Patrick Charles Crockford

Active
Swan Street, LondonSE1 1BH
Born May 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jul 2020

Mr Stephen Carl Burges

Ceased
30 Artillery Lane, LondonE1 7LS
Born November 1963

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 02 May 2018
Ceased 03 Jul 2020

Doubleedge Professional Services Ltd

Ceased
30 Artillery Lane, LondonE1 7LS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018
Ceased 02 May 2018

Mr Patrick Charles Crockford

Ceased
22 Bevis Marks, LondonEC3A 7JB
Born May 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 May 2018
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Micro Entity
19 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
27 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 August 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 September 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Dormant
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Dormant
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 August 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
14 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2009
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 August 2007
AAAnnual Accounts
Legacy
30 July 2007
363aAnnual Return
Legacy
30 July 2007
288cChange of Particulars
Legacy
30 July 2007
288cChange of Particulars
Legacy
30 July 2007
190190
Legacy
30 July 2007
353353
Legacy
30 July 2007
287Change of Registered Office
Legacy
30 July 2007
287Change of Registered Office
Legacy
31 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2005
AAAnnual Accounts
Legacy
25 July 2005
363aAnnual Return
Legacy
25 July 2005
190190
Legacy
25 July 2005
353353
Legacy
25 July 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
21 July 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 October 2004
AAAnnual Accounts
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 December 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 December 2002
AAAnnual Accounts
Legacy
13 September 2002
363sAnnual Return (shuttle)
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 2000
AAAnnual Accounts
Accounts With Accounts Type Small
3 October 2000
AAAnnual Accounts
Legacy
23 August 2000
363sAnnual Return (shuttle)
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1997
AAAnnual Accounts
Accounts With Accounts Type Small
14 October 1997
AAAnnual Accounts
Legacy
27 August 1997
363sAnnual Return (shuttle)
Legacy
12 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1995
AAAnnual Accounts
Legacy
13 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1994
AAAnnual Accounts
Legacy
17 August 1994
363sAnnual Return (shuttle)
Legacy
2 March 1994
287Change of Registered Office
Legacy
29 July 1993
363sAnnual Return (shuttle)
Legacy
28 July 1993
225(1)225(1)
Accounts With Accounts Type Full
25 May 1993
AAAnnual Accounts
Legacy
17 November 1992
363sAnnual Return (shuttle)
Legacy
2 August 1991
288288
Incorporation Company
25 July 1991
NEWINCIncorporation