AMP INFORMATION SYSTEMS LTD

Key Data

Status

Active

Company No.

03753035

Incorporation date

13/04/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

19/12/2025

Satisfaction of charge 037530350002 in full

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

07/09/2023

Cessation of Adam Mark Purnell as a person with significant control on 2023-06-26

View PDF (1 pages)

07/09/2023

Notification of Riversway Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/04/2021

Termination of appointment of Valerie Purnell as a secretary on 2021-03-31

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

22/12/2016

Registered office address changed from Riverside Studio Old Lancaster Road Catterall Preston Lancashire PR3 0HN to 6 Nile Close, Nelson Court Business Centre Ashton-on-Ribble Preston Lancashire PR2 2XU on 2016-12-22

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

10/12/2015

Registration of a charge

View PDF (0 pages)

04/12/2015

Registration of charge 037530350002, created on 2015-11-30

View PDF (9 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/10/2015

Registration of charge 037530350001, created on 2015-10-07

View PDF (8 pages)

17/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

03/01/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (3 pages)

03/01/2014

Appointment of Mr James Smith as a director

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Adam Mark Purnell on 2010-03-25

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

31/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/03/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/06/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

21/04/2007

Registered office changed on 21/04/07 from: stephen gornall fcca clifton hill, forton preston lancashire PR3 0AR

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/07/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

23/03/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

08/07/2004

Partial exemption accounts made up to 2003-03-31

View PDF (6 pages)

01/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

19/03/2004

Return made up to 13/04/03; full list of members

View PDF (6 pages)

14/10/2003

Strike-off action suspended

View PDF (1 pages)

30/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

03/05/2002

Partial exemption accounts made up to 2001-03-31

View PDF (6 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

15/08/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

04/09/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

15/06/1999

Registered office changed on 15/06/99 from: clifton hill forton preston lancashire PR3 0AR

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
4
128.15K
-
0.00
96.20K
-

2022
4
178.54K
-
0.00
125.42K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purnell, Adam Mark	Director	13/04/1999 - Present	4
Smith, James	Director	02/01/2014 - Present	2

Persons with Significant Control

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

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Description

About AMP INFORMATION SYSTEMS LTD

AMP INFORMATION SYSTEMS LTD is an(a) Active company incorporated on 13/04/1999 with the registered office located at 6 Nile Close, Nelson Court Business Centre, Ashton-On-Ribble, Preston, Lancashire PR2 2XU. There are currently 2 active directors 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 INFORMATION SYSTEMS LTD?

AMP INFORMATION SYSTEMS LTD is currently Active. It was registered on 13/04/1999 .

Where is AMP INFORMATION SYSTEMS LTD located?

AMP INFORMATION SYSTEMS LTD is registered at 6 Nile Close, Nelson Court Business Centre, Ashton-On-Ribble, Preston, Lancashire PR2 2XU.

What does AMP INFORMATION SYSTEMS LTD do?

AMP INFORMATION SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMP INFORMATION SYSTEMS LTD?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.