Amp53 Ltd is a private limited company that can be found at 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea SS2 5RH. Incorporated on 2021-06-22, this 2-year-old company is run by 3 directors.
Director Mark G., appointed on 22 June 2021. Director Paul G., appointed on 22 June 2021. Director Alex H., appointed on 22 June 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Craftsman Square |
| Office Address2 | Temple Farm Ind Estate |
| Town | Essex, Southend On Sea |
| Post code | SS2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 13471550 |
| Date of Incorporation | Tue, 22nd Jun 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Paul G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares. The third one is Alex H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Paul G.
| Notified on | 22 June 2021 |
| Nature of control: |
25-50% shares |
Mark G.
| Notified on | 22 June 2021 |
| Nature of control: |
25-50% shares |
Alex H.
| Notified on | 22 June 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 22nd Jun 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (5 pages) |
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