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AMP SECURITY LTD

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AMP SECURITY LTD

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Key Data

Status

Active

Company No.

05908315

Incorporation date

16/08/2006

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

9 Hampton Lane, Blackfield, Southampton SO45 1ZACopy
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Latest events (Record since 16/08/2006)
dot icon24/03/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon19/11/2025
Certificate of change of name
View PDF (3 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon28/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon30/01/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon22/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon27/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon16/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2013
Director's details changed for Alexander Mark Plank on 2013-03-12
View PDF (2 pages)
dot icon27/07/2013
Previous accounting period extended from 2012-10-31 to 2013-03-31
View PDF (1 pages)
dot icon16/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon19/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon29/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2010
Termination of appointment of Louise Barton as a secretary
View PDF (1 pages)
dot icon29/08/2010
Director's details changed for Alexander Mark Plank on 2010-08-16
View PDF (2 pages)
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon03/09/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon03/09/2009
Registered office changed on 03/09/2009 from lynham & co 9 hampton lane blackfield southampton SO45 1ZA
View PDF (1 pages)
dot icon23/07/2009
Registered office changed on 23/07/2009 from 346A farnham rd slough berks SL2 1BT
View PDF (1 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon30/09/2008
Return made up to 16/08/08; no change of members
View PDF (6 pages)
dot icon02/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon08/02/2008
Accounting reference date extended from 31/08/07 to 31/10/07
View PDF (1 pages)
dot icon02/10/2007
Return made up to 16/08/07; full list of members
View PDF (6 pages)
dot icon16/08/2006
Incorporation
View PDF (13 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
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)
2021
1
17.89K
-
0.00
-
-
2022
1
5.71K
-
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
Plank, Alexander Mark
Director
16/08/2006 - Present
7
Barton, Louise Victoria
Secretary
16/08/2006 - 01/10/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMP SECURITY LTD

AMP SECURITY LTD is an(a) Active company incorporated on 16/08/2006 with the registered office located at 9 Hampton Lane, Blackfield, Southampton SO45 1ZA. 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 SECURITY LTD?

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AMP SECURITY LTD is currently Active. It was registered on 16/08/2006 .

Where is AMP SECURITY LTD located?

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AMP SECURITY LTD is registered at 9 Hampton Lane, Blackfield, Southampton SO45 1ZA.

What does AMP SECURITY LTD do?

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AMP SECURITY LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for AMP SECURITY LTD?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.