Amp Infrastructure started in year 2007 as Private Limited Company with registration number 06218256. The Amp Infrastructure company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Tunbridge Wells at Suite A. Postal code: TN1 1JP. Since 2007/09/26 Amp Infrastructure Ltd is no longer carrying the name Amp Community Care.
Currently there are 5 directors in the the firm, namely Phillippa C., Mark J. and Nigel D. and others. In addition one secretary - Nigel D. - is with the company. Currently there is 1 former director listed by the firm - Matthew M., who left the firm on 6 June 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Suite A |
| Office Address2 | 30a Church Road |
| Town | Tunbridge Wells |
| Post code | TN1 1JP |
| Country of origin | United Kingdom |
| Registration Number | 06218256 |
| Date of Incorporation | Wed, 18th Apr 2007 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 30 April 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 03 November 2008
Position: Director
Appointed: 11 June 2007
Position: Director
Appointed: 18 April 2007
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Nigel D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alison M. This PSC owns 25-50% shares. The third one is The Estate Of Matthew M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Nigel D.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% shares |
Alison M.
| Notified on | 1 January 2017 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
The Estate Of Matthew M.
| Notified on | 1 January 2017 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% shares |
| Amp Community Care | September 26, 2007 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 117 459 | 169 469 | 196 201 | 205 345 | 209 764 | 107 736 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 261 202 | 426 188 | 1 230 474 | 655 402 | 435 929 | 365 828 | 528 416 | 349 846 | 323 519 | 308 536 | 175 953 | 284 954 | 288 928 |
| Net Assets Liabilities | 107 736 | 108 664 | 133 400 | 119 599 | 63 080 | 22 240 | 55 674 | 65 333 | |||||
| Cash Bank In Hand | 218 844 | 388 842 | 203 434 | 304 579 | 391 125 | ||||||||
| Debtors | 42 358 | 37 346 | 1 027 040 | 350 823 | 44 804 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 117 459 | 169 469 | 196 201 | 205 345 | 209 764 | 107 736 | |||||||
| Tangible Fixed Assets | 4 213 | 1 795 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||||
| Profit Loss Account Reserve | 112 459 | 164 469 | 191 201 | 200 345 | 204 764 | ||||||||
| Shareholder Funds | 117 459 | 169 469 | 196 201 | 205 345 | 209 764 | 107 736 | |||||||
| Other | |||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 48 594 | 47 494 | |||||||||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | ||||||||
| Creditors | 258 092 | 419 752 | 216 446 | 203 920 | 245 456 | 153 713 | 229 280 | 223 595 | |||||
| Net Current Assets Liabilities | 221 598 | 386 584 | 196 201 | 205 345 | 209 764 | 107 736 | 108 664 | 133 400 | 119 599 | 63 080 | 22 240 | 55 674 | 65 333 |
| Total Assets Less Current Liabilities | 225 811 | 388 379 | 196 201 | 205 345 | 209 764 | 107 736 | 108 664 | 133 400 | 168 192 | 110 574 | 22 240 | 55 674 | 65 333 |
| Accruals Deferred Income | 4 796 | ||||||||||||
| Creditors Due Within One Year Total Current Liabilities | 45 000 | 45 000 | |||||||||||
| Fixed Assets | 4 213 | 1 795 | |||||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Sub-total | 5 396 | 5 396 | |||||||||||
| Provisions For Liabilities Charges | 103 556 | 218 910 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 088 | 12 086 | 12 086 | ||||||||||
| Tangible Fixed Assets Depreciation | 7 875 | 10 291 | 12 086 | ||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 2 418 | ||||||||||||
| Creditors Due Within One Year | 45 000 | 1 039 958 | 450 057 | 226 165 | 258 092 | ||||||||
| Number Shares Allotted | 5 000 | 5 000 | 5 000 | ||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||
| Creditors Due After One Year | 218 910 | ||||||||||||
| Instalment Debts Due After5 Years | 218 910 | ||||||||||||
| Other Debtors Due After One Year | 37 346 | 1 027 040 | |||||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 396 | 5 685 | |||||||||||
| Secured Debts | 45 000 | 1 039 958 | |||||||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | 5 000 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 795 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024 |
accounts | Free Download (8 pages) |
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