AMP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13132512

Incorporation date

13/01/2021

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2021)

12/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

29/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

06/08/2024

Secretary's details changed for Alexia Eva Versteegh on 2022-08-08

View PDF (1 pages)

09/04/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

30/01/2024

Notification of Alexia Eva Versteegh as a person with significant control on 2022-08-08

View PDF (2 pages)

30/01/2024

Change of details for Mr Adam Marcus Podgorski as a person with significant control on 2024-01-23

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/01/2024

Director's details changed for Mr Adam Marcus Podgorski on 2024-01-23

View PDF (2 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

29/01/2023

Change of details for Mr Adam Marcus Podgorski as a person with significant control on 2022-09-22

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

26/01/2023

Director's details changed for Mr Adam Marcus Podgorski on 2022-09-22

View PDF (2 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

29/11/2022

Termination of appointment of Adam Marcus Podgorski as a secretary on 2022-08-08

View PDF (1 pages)

29/11/2022

Change of details for Mr Adam Marcus Podgorski as a person with significant control on 2022-08-08

View PDF (2 pages)

29/11/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-11-29

View PDF (1 pages)

29/11/2022

Appointment of Alexia Eva Versteegh as a secretary on 2022-08-08

View PDF (2 pages)

29/11/2022

Change of details for Mr Adam Marcus Podgorski as a person with significant control on 2022-11-28

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Adam Marcus Podgorski on 2022-11-28

View PDF (2 pages)

12/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

07/03/2022

Registered office address changed from 8B Atherstone Mews London SW7 5BX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-03-07

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

13/01/2021

Incorporation

View PDF (30 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+100.00 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
1.00
-

2024
0
2.00
-
0.00
2.00
-

2024
0
2.00
-
0.00
2.00
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

2.00 £100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Podgorski, Adam Marcus	Director	13/01/2021 - Present	8
Podgorski, Adam Marcus	Secretary	13/01/2021 - 08/08/2022	-
Versteegh, Alexia Eva	Secretary	08/08/2022 - Present	-

Persons with Significant Control

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

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Description

About AMP HOLDINGS LIMITED

AMP HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2021 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 active directors 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 HOLDINGS LIMITED?

AMP HOLDINGS LIMITED is currently Active. It was registered on 13/01/2021 .

Where is AMP HOLDINGS LIMITED located?

AMP HOLDINGS LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does AMP HOLDINGS LIMITED do?

AMP HOLDINGS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AMP HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-12 with no updates.