Amplus started in year 2013 as Private Limited Company with registration number 08604684. The Amplus company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Exmouth at 28 Alexandra Terrace. Postal code: EX8 1BD.
The firm has one director. John W., appointed on 10 July 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Graham S.. There were no ex secretaries.
| Office Address | 28 Alexandra Terrace |
| Town | Exmouth |
| Post code | EX8 1BD |
| Country of origin | United Kingdom |
| Registration Number | 08604684 |
| Date of Incorporation | Wed, 10th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 10 July 2013
The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | |||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 81 079 | ||||||||
| Debtors | 81 079 | 75 154 | 75 141 | 102 485 | 183 445 | 202 297 | 6 116 | |||
| Net Assets Liabilities | 100 | 81 179 | 74 054 | 72 841 | 100 845 | 181 805 | 200 657 | 3 676 | ||
| Other Debtors | 81 079 | 75 154 | 75 141 | 102 485 | 183 445 | 202 297 | 6 116 | |||
| Cash Bank In Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Shareholder Funds | 100 | |||||||||
| Other | ||||||||||
| Accrued Liabilities | 540 | 540 | 540 | 540 | 540 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 2 000 | 1 900 | 1 900 | 3 100 | 2 440 | 2 440 | 2 440 | 2 866 | ||
| Fixed Assets | 2 000 | 2 000 | ||||||||
| Investments Fixed Assets | 2 000 | 800 | 800 | 800 | 800 | 800 | 426 | |||
| Investments In Associates | 800 | 800 | 800 | 800 | 800 | 426 | ||||
| Investments In Group Undertakings Participating Interests | 2 000 | 800 | ||||||||
| Investments In Subsidiaries | 2 000 | -2 000 | ||||||||
| Net Current Assets Liabilities | -1 900 | 79 179 | 73 254 | 72 041 | 100 045 | 181 005 | 199 857 | 3 250 | ||
| Other Creditors | 1 900 | 1 900 | 1 900 | 1 900 | 1 900 | 1 900 | 2 326 | |||
| Trade Creditors Trade Payables | 660 | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Value Shares Allotted | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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