AMP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02484621

Incorporation date

23/03/1990

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1990)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

18/03/2022

Register inspection address has been changed from 17 the Grove Ilkley LS29 9LW England to The Rainhall Centre Rainhall Road Barnoldswick BB18 5DR

View PDF (1 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

04/06/2021

Register(s) moved to registered office address The Rainhall Centre Rainhall Road Barnoldswick Lancashire BB18 5DR

View PDF (1 pages)

04/06/2021

Register(s) moved to registered office address The Rainhall Centre Rainhall Road Barnoldswick Lancashire BB18 5DR

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

23/03/2020

Registered office address changed from 17 the Grove Ilkley West Yorkshire LS29 9LW England to The Rainhall Centre Rainhall Road Barnoldswick Lancashire BB18 5DR on 2020-03-23

View PDF (1 pages)

15/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

12/04/2019

Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 17 the Grove Ilkley LS29 9LW

View PDF (1 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/08/2018

Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 17 the Grove Ilkley West Yorkshire LS29 9LW on 2018-08-15

View PDF (1 pages)

13/03/2018

Register inspection address has been changed from Rsm Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (3 pages)

12/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/03/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

12/03/2018

Satisfaction of charge 2 in full

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12/03/2018

Satisfaction of charge 3 in part

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12/03/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/09/2017

Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2017-09-20

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

14/03/2017

Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm Springfield House 76 Wellington Street Leeds LS1 2AY

View PDF (1 pages)

13/03/2017

Register(s) moved to registered inspection location Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

01/10/2016

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

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

12/04/2016

Termination of appointment of Charlotte Anne Potts as a secretary on 2016-03-21

View PDF (1 pages)

11/04/2016

Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2016-04-11

View PDF (1 pages)

11/04/2016

Appointment of Mrs Charlotte Ann Potts as a director on 2016-03-21

View PDF (2 pages)

19/11/2015

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

View PDF (4 pages)

25/09/2015

Previous accounting period shortened from 2015-01-01 to 2014-12-31

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

05/05/2015

Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2015-05-05

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-01-02

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

31/03/2014

Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 2014-03-31

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2013-01-02

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2012-01-02

View PDF (4 pages)

02/04/2012

Registered office address changed from C/O Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2012-04-02

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2011-01-02

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

24/03/2011

Secretary's details changed for Mrs Charlotte Anne Potts on 2011-03-23

View PDF (1 pages)

24/03/2011

Director's details changed for Mr Adam Marcus Potts on 2011-03-23

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2010-01-02

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (14 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2010

Register inspection address has been changed

View PDF (2 pages)

21/01/2010

Registered office address changed from the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2010-01-21

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-02

View PDF (6 pages)

28/03/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

18/02/2009

Location of register of members (non legible)

View PDF (1 pages)

18/02/2009

Location of debenture register (non legible)

View PDF (2 pages)

08/10/2008

Total exemption small company accounts made up to 2008-01-02

View PDF (6 pages)

25/03/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

24/09/2007

Total exemption small company accounts made up to 2007-01-02

View PDF (6 pages)

02/04/2007

Return made up to 23/03/07; full list of members

View PDF (5 pages)

09/03/2007

Location - directors interests register: non legible

View PDF (1 pages)

09/03/2007

Location of register of members (non legible)

View PDF (1 pages)

09/03/2007

Location of debenture register (non legible)

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-01-02

View PDF (5 pages)

11/04/2006

Return made up to 23/03/06; full list of members

View PDF (5 pages)

02/11/2005

Total exemption small company accounts made up to 2005-01-02

View PDF (6 pages)

19/04/2005

Return made up to 23/03/05; full list of members

View PDF (5 pages)

29/10/2004

Total exemption full accounts made up to 2004-01-02

View PDF (9 pages)

31/03/2004

Return made up to 23/03/04; full list of members

View PDF (4 pages)

09/01/2004

Total exemption small company accounts made up to 2003-01-02

View PDF (6 pages)

26/03/2003

Return made up to 23/03/03; full list of members

View PDF (5 pages)

21/05/2002

Registered office changed on 21/05/02 from: 4 north park road, harrogate, north yorkshire HG1 5PA

View PDF (1 pages)

05/05/2002

Total exemption small company accounts made up to 2002-01-02

View PDF (5 pages)

05/04/2002

Return made up to 23/03/02; no change of members

View PDF (5 pages)

17/04/2001

Full accounts made up to 2001-01-02

View PDF (7 pages)

28/03/2001

Return made up to 23/03/01; full list of members

View PDF (5 pages)

27/04/2000

Full accounts made up to 2000-01-02

View PDF (9 pages)

05/04/2000

Return made up to 23/03/00; full list of members

View PDF (5 pages)

14/07/1999

Full accounts made up to 1999-01-02

View PDF (9 pages)

20/04/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1998-01-02

View PDF (8 pages)

01/04/1998

Return made up to 23/03/98; no change of members

View PDF (0 pages)

30/10/1997

Full accounts made up to 1997-01-02

View PDF (8 pages)

24/09/1997

Resolutions

View PDF (1 pages)

22/04/1997

Location of register of members

View PDF (1 pages)

22/04/1997

Location of debenture register

View PDF (1 pages)

08/04/1997

Return made up to 23/03/97; full list of members

View PDF (5 pages)

08/04/1997

Location of register of members address changed

View PDF (0 pages)

08/04/1997

Location of debenture register address changed

View PDF (0 pages)

08/04/1997

Location - directors interests register: non legible

View PDF (1 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Secretary's particulars changed

View PDF (1 pages)

27/12/1996

Registered office changed on 27/12/96 from: 5 windsor court, clarence drive, harrogate, HG1 2PE

View PDF (1 pages)

05/11/1996

Full accounts made up to 1996-01-02

View PDF (13 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1996

Return made up to 23/03/96; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1995-01-02

View PDF (13 pages)

25/05/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Accounts for a small company made up to 1994-01-02

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21/04/1994

Return made up to 23/03/94; full list of members

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31/10/1993

Accounts for a small company made up to 1993-01-02

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14/05/1993

Return made up to 23/03/93; no change of members

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05/10/1992

Particulars of mortgage/charge

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05/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1992

Full accounts made up to 1992-01-02

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03/06/1992

Return made up to 23/03/92; no change of members

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24/06/1991

Full accounts made up to 1991-01-01

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07/06/1991

Return made up to 24/04/91; full list of members

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18/01/1991

Accounting reference date shortened from 31/03 to 01/01

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10/01/1991

Registered office changed on 10/01/91 from: raglan house, raglan street, harrogate, N.yorkshire,HG1 1LE

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07/08/1990

Registered office changed on 07/08/90 from: 'pplecourt'wood view, off duchy rd, harrogate, N.yorks,HG1 2LQ

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29/03/1990

Registered office changed on 29/03/90 from: 84 temple chambers, temple ave, london, EC4Y 0HP

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29/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMP INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
89.27K
-
0.00
-
-

2022
2
92.95K
-
0.00
-
-

2022
2
92.95K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

92.95K £4.12 % *

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
Potts, Charlotte Ann	Director	21/03/2016 - Present	-

Persons with Significant Control

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

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Description

About AMP INVESTMENTS LIMITED

AMP INVESTMENTS LIMITED is an(a) Active company incorporated on 23/03/1990 with the registered office located at The Rainhall Centre, Rainhall Road, Barnoldswick, Lancashire BB18 5DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP INVESTMENTS LIMITED?

AMP INVESTMENTS LIMITED is currently Active. It was registered on 23/03/1990 .

Where is AMP INVESTMENTS LIMITED located?

AMP INVESTMENTS LIMITED is registered at The Rainhall Centre, Rainhall Road, Barnoldswick, Lancashire BB18 5DR.

What does AMP INVESTMENTS LIMITED do?

AMP INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMP INVESTMENTS LIMITED have?

AMP INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for AMP INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.