Amp132 Limited is a private limited company registered at Prospero, 73 London Road, Redhill RH1 1LQ. Incorporated on 2017-08-03, this 6-year-old company is run by 3 directors.
Director Grant G., appointed on 03 August 2017. Director Ryan G., appointed on 03 August 2017. Director Scott G., appointed on 03 August 2017.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-10-20 and the due date for the following filing is 2024-11-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | Prospero |
Office Address2 | 73 London Road |
Town | Redhill |
Post code | RH1 1LQ |
Country of origin | United Kingdom |
Registration Number | 10897857 |
Date of Incorporation | Thu, 3rd Aug 2017 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
Last confirmation statement dated | Fri, 20th Oct 2023 |
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Scott G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ryan G. This PSC owns 25-50% shares. The third one is Grant G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Scott G.
Notified on | 3 August 2017 |
Nature of control: |
25-50% shares |
Ryan G.
Notified on | 3 August 2017 |
Nature of control: |
25-50% shares |
Grant G.
Notified on | 3 August 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2017-12-31 |
Balance Sheet | |
Debtors | 3 |
Net Assets Liabilities | 2 404 |
Other Debtors | 3 |
Other | |
Amounts Owed To Group Undertakings | 2 177 000 |
Creditors | 1 889 252 |
Investments Fixed Assets | 4 111 833 |
Investments In Group Undertakings | 4 111 833 |
Net Current Assets Liabilities | -2 220 177 |
Nominal Value Shares Issued Specific Share Issue | 1 |
Number Shares Issued Fully Paid | 2 404 |
Number Shares Issued Specific Share Issue | 2 404 |
Other Creditors | 1 889 252 |
Par Value Share | 1 |
Total Assets Less Current Liabilities | 1 891 656 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, November 2023 |
accounts | Free Download (25 pages) |
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