Amp Group Of Companies Limited is a private limited company situated at Unit 21, Bonville Business Centre Bonville Road, Brislington, Bristol BS4 5QR. Incorporated on 2019-09-12, this 4-year-old company is run by 2 directors.
Director Gary P., appointed on 12 September 2019. Director Mark P., appointed on 12 September 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-09-11 and the due date for the next filing is 2024-09-25. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 21, Bonville Business Centre Bonville Road |
| Office Address2 | Brislington |
| Town | Bristol |
| Post code | BS4 5QR |
| Country of origin | United Kingdom |
| Registration Number | 12203729 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
The list of PSCs that own or control the company consists of 2 names. As we found, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary P.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Other | |||||
| Number Shares Allotted | |||||
| Par Value Share | 1 | ||||
| Capital Employed | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/11 filed on: 11th, September 2023 |
confirmation statement | Free Download (5 pages) |
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