Amp132 Limited REDHILL


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.

Amp132 Limited Address / Contact

Office Address Prospero
Office Address2 73 London Road
Town Redhill
Post code RH1 1LQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Grant G.

Position: Director

Appointed: 03 August 2017

Ryan G.

Position: Director

Appointed: 03 August 2017

Scott G.

Position: Director

Appointed: 03 August 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Debtors3
Net Assets Liabilities2 404
Other Debtors3
Other
Amounts Owed To Group Undertakings2 177 000
Creditors1 889 252
Investments Fixed Assets4 111 833
Investments In Group Undertakings4 111 833
Net Current Assets Liabilities-2 220 177
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid2 404
Number Shares Issued Specific Share Issue2 404
Other Creditors1 889 252
Par Value Share1
Total Assets Less Current Liabilities1 891 656

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 8th, November 2023
Free Download (25 pages)

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