AMP INFRASTRUCTURE LTD

Key Data

Status

Active

Company No.

06218256

Incorporation date

18/04/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2007)

09/12/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

05/11/2025

Termination of appointment of Paul Victor Evans as a director on 2025-10-31

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (6 pages)

03/09/2024

Notification of Mark Peter Jackson as a person with significant control on 2024-08-30

View PDF (2 pages)

03/09/2024

Notification of Phillippa Jane Clark as a person with significant control on 2024-08-30

View PDF (2 pages)

13/06/2024

Change of share class name or designation

View PDF (2 pages)

13/06/2024

Resolutions

View PDF (1 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (6 pages)

10/02/2022

Director's details changed for Mrs Alison Julie Montague on 2022-02-10

View PDF (2 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

20/05/2021

Resolutions

View PDF (3 pages)

20/05/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Appointment of Mr Nigel Raymond Dodds as a secretary on 2021-04-30

View PDF (2 pages)

04/05/2021

Termination of appointment of Alison Julie Montague as a secretary on 2021-04-30

View PDF (1 pages)

04/05/2021

Notification of Nigel Raymond Dodds as a person with significant control on 2021-04-30

View PDF (2 pages)

04/05/2021

Cessation of Alison Julie Montague as a person with significant control on 2021-04-30

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

03/03/2021

Appointment of Mrs Phillippa Jane Clark as a director on 2021-03-03

View PDF (2 pages)

13/01/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

20/03/2020

Director's details changed for Mr Nigel Raymond Dodds on 2020-03-19

View PDF (2 pages)

19/03/2020

Director's details changed for Mr Paul Victor Evans on 2020-03-19

View PDF (2 pages)

19/03/2020

Director's details changed for Mr Nigel Raymond Dodds on 2020-03-19

View PDF (2 pages)

19/03/2020

Secretary's details changed for Mrs Alison Julie Montague on 2020-03-19

View PDF (1 pages)

19/03/2020

Appointment of Mr Mark Peter Jackson as a director on 2020-03-16

View PDF (2 pages)

19/03/2020

Cessation of The Estate of Matthew Mortimer as a person with significant control on 2019-12-20

View PDF (1 pages)

24/01/2020

Cancellation of shares. Statement of capital on 2020-01-09

View PDF (4 pages)

24/01/2020

Purchase of own shares.

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

13/06/2019

Change of details for Mr Matthew Mortimer as a person with significant control on 2019-06-06

View PDF (2 pages)

13/06/2019

Termination of appointment of Matthew Mortimer as a director on 2019-06-06

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

11/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

05/01/2017

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (8 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (16 pages)

24/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

29/04/2014

Change of share class name or designation

View PDF (2 pages)

29/04/2014

Resolutions

View PDF (14 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

02/09/2013

Change of share class name or designation

View PDF (2 pages)

02/09/2013

Resolutions

View PDF (15 pages)

08/05/2013

Director's details changed for Mr Nigel Raymond Dodds on 2013-03-22

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

22/04/2013

Director's details changed for Mr Matthew Mortimer on 2013-01-01

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

04/05/2011

Director's details changed for Mr Paul Victor Evans on 2011-01-01

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Ms Alison Julie Montague on 2009-10-01

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Paul Victor Evans on 2009-10-01

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Nigel Raymond Dodds on 2009-10-01

View PDF (2 pages)

10/02/2010

Resolutions

View PDF (32 pages)

10/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/06/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

08/06/2009

Director's change of particulars / paul evans / 01/07/2008

View PDF (2 pages)

08/06/2009

Director's change of particulars / matthew mortimer / 01/07/2008

View PDF (2 pages)

01/06/2009

Director appointed mr nigel raymond dodds

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from bridge house, the approach dormans park east grinstead west sussex RH19 3NU

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/05/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

01/02/2008

Statement of affairs

View PDF (14 pages)

01/02/2008

Ad 10/12/07--------- £ si 3500@1=3500 £ ic 1000/4500

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (1 pages)

07/01/2008

Nc inc already adjusted 10/12/07

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (13 pages)

26/09/2007

Certificate of change of name

View PDF (2 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

18/04/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMP INFRASTRUCTURE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
22.24K
-
0.00
-
-

2022
6
55.67K
-
0.00
-
-

2023
6
65.33K
-
0.00
-
-

2023
6
65.33K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

65.33K £17.35 % *

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
Montague, Alison Julie	Director	18/04/2007 - Present	26
Dodds, Nigel Raymond	Director	03/11/2008 - Present	1
Clark, Phillippa Jane	Director	03/03/2021 - Present	1
Evans, Paul Victor	Director	11/06/2007 - 31/10/2025	14
Jackson, Mark Peter	Director	16/03/2020 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AMP INFRASTRUCTURE LTD

AMP INFRASTRUCTURE LTD is an(a) Active company incorporated on 18/04/2007 with the registered office located at Suite A, 30a Church Road, Tunbridge Wells, Kent TN1 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP INFRASTRUCTURE LTD?

AMP INFRASTRUCTURE LTD is currently Active. It was registered on 18/04/2007 .

Where is AMP INFRASTRUCTURE LTD located?

AMP INFRASTRUCTURE LTD is registered at Suite A, 30a Church Road, Tunbridge Wells, Kent TN1 1JP.

What does AMP INFRASTRUCTURE LTD do?

AMP INFRASTRUCTURE LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AMP INFRASTRUCTURE LTD have?

AMP INFRASTRUCTURE LTD had 6 employees in 2023.

What is the latest filing for AMP INFRASTRUCTURE LTD?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-04-30.