AMP DEFENCE CONSULTING LIMITED

Key Data

Status

Active

Company No.

07081564

Incorporation date

19/11/2009

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2009)

09/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

22/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

26/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

19/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 2019-06-10

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

06/01/2015

Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 2015-01-06

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

21/11/2013

Director's details changed for Mrs Alison Margaret Partington on 2013-11-19

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/05/2013

Termination of appointment of Roger Partington as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/03/2012

Appointment of Mr Roger Partington as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/03/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

19/11/2009

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.03 % *

* during past year

Cash in Bank

£31,408.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
33.07K
-
0.00
73.10K
-

2022
0
29.99K
-
0.00
31.41K
-

2022
0
29.99K
-
0.00
31.41K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.99K £-9.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.41K £-57.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Partington, Alison Margaret	Director	19/11/2009 - Present	-
Partington, Roger	Director	01/02/2012 - 30/03/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMP DEFENCE CONSULTING LIMITED

AMP DEFENCE CONSULTING LIMITED is an(a) Active company incorporated on 19/11/2009 with the registered office located at 31 Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP DEFENCE CONSULTING LIMITED?

AMP DEFENCE CONSULTING LIMITED is currently Active. It was registered on 19/11/2009 .

Where is AMP DEFENCE CONSULTING LIMITED located?

AMP DEFENCE CONSULTING LIMITED is registered at 31 Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW.

What does AMP DEFENCE CONSULTING LIMITED do?

AMP DEFENCE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMP DEFENCE CONSULTING LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-11-19 with no updates.