Amp Digital Ltd HARROGATE


Founded in 2013, Amp Digital, classified under reg no. 08763761 is an active company. Currently registered at 50 Franklin Road HG1 5EE, Harrogate the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Joanna C., Alan P.. Of them, Alan P. has been with the company the longest, being appointed on 6 November 2013 and Joanna C. has been with the company for the least time - from 30 November 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Amp Digital Ltd Address / Contact

Office Address 50 Franklin Road
Town Harrogate
Post code HG1 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08763761
Date of Incorporation Wed, 6th Nov 2013
Industry Other information technology service activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Joanna C.

Position: Director

Appointed: 30 November 2015

Alan P.

Position: Director

Appointed: 06 November 2013

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Alan P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Joanna C. This PSC owns 25-50% shares.

Alan P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joanna C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1113 610      
Balance Sheet
Cash Bank In Hand116 041      
Current Assets 119 6439 0912 8061 81715 14015 96121 513
Debtors  13 602      
Net Assets Liabilities  13 6103 340-13 403-9 391122 169323
Tangible Fixed Assets  5 266      
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital 12      
Profit Loss Account Reserve  13 608      
Shareholder Funds1113 610      
Other
Amount Specific Advance Or Credit Directors      6 6682 1676 930
Amount Specific Advance Or Credit Made In Period Directors      30 75023 10129 990
Amount Specific Advance Or Credit Repaid In Period Directors      24 08227 60225 227
Accrued Liabilities Not Expressed Within Creditors Subtotal  840840840840840840840
Creditors  10 4598 54918 88812 7189 3338 6567 619
Creditors Due Within One Year  11 299      
Fixed Assets  5 2663 6383 5192 3501 165360 
Net Current Assets Liabilities 19 184542-16 082-10 9019 02011 3058 782
Number Shares Allotted112      
Par Value Share 11      
Share Capital Allotted Called Up Paid112      
Tangible Fixed Assets Additions  6 895      
Tangible Fixed Assets Cost Or Valuation  6 895      
Tangible Fixed Assets Depreciation  1 629      
Tangible Fixed Assets Depreciation Charged In Period  1 629      
Total Assets Less Current Liabilities 113 6104 180-12 563-8 55110 18511 6658 782

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 6th November 2023
filed on: 12th, December 2023
Free Download (3 pages)

Company search