AMP GLOBAL GROUP LTD

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AMP GLOBAL GROUP LTD

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Key Data

Status

Active

Company No.

13250279

Incorporation date

08/03/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Chestnut House Northminster Business Park, Upper Poppleton, York YO26 6QRCopy
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Latest events (Record since 08/03/2021)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
dot icon27/06/2025
Registered office address changed from 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Chestnut House Northminster Business Park Upper Poppleton York YO26 6QR on 2025-06-27
dot icon25/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon07/04/2025
Memorandum and Articles of Association
dot icon07/04/2025
Resolutions
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon09/01/2024
Termination of appointment of Alexander James Mcdowall as a director on 2024-01-01
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-05-21
dot icon11/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon30/11/2022
Micro company accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon09/12/2021
Termination of appointment of Benjamin Gordon Andrew Watson as a director on 2021-12-09
dot icon27/08/2021
Director's details changed for Mr Alexander James Mcdowall on 2021-08-27
dot icon20/08/2021
Registered office address changed from 31 Bootham York YO30 7BT England to 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2021-08-20
dot icon02/04/2021
Change of details for Bnz Logistics Ltd as a person with significant control on 2021-03-20
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
dot icon08/03/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
12.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdowall, Alexander James
Director
08/03/2021 - 01/01/2024
11
Peacock, Martin
Director
08/03/2021 - Present
45

Persons with Significant Control

0

No PSC data available.

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Description

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About AMP GLOBAL GROUP LTD

AMP GLOBAL GROUP LTD is an(a) Active company incorporated on 08/03/2021 with the registered office located at Chestnut House Northminster Business Park, Upper Poppleton, York YO26 6QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP GLOBAL GROUP LTD?

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AMP GLOBAL GROUP LTD is currently Active. It was registered on 08/03/2021 .

Where is AMP GLOBAL GROUP LTD located?

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AMP GLOBAL GROUP LTD is registered at Chestnut House Northminster Business Park, Upper Poppleton, York YO26 6QR.

What does AMP GLOBAL GROUP LTD do?

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AMP GLOBAL GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMP GLOBAL GROUP LTD?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.