AMP SUITE LTD

Key Data

Status

Active

Company No.

07868326

Incorporation date

02/12/2011

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2011)

17/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

17/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

17/06/2025

Registration of charge 078683260003, created on 2025-06-17

View PDF (302 pages)

04/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

11/11/2024

Registration of charge 078683260002, created on 2024-10-28

View PDF (302 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

07/12/2023

Director's details changed for Mr Robb Alexander Mcdaniels on 2023-12-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

30/10/2023

Director's details changed for Mr Matthew Christopher Gralen on 2023-10-30

View PDF (2 pages)

16/10/2023

Appointment of Mr Matthew Christopher Gralen as a director on 2023-10-16

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/05/2023

Registered office address changed from Amp Suite Ltd C/O Beatport Llc, 180 the Strand Unit a13 London WC2R 1EA England to 4th Floor Lamplighter Works, 49-51 Farringdon Road London EC1M 3JP on 2023-05-11

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

03/01/2023

Registration of charge 078683260001, created on 2023-01-03

View PDF (15 pages)

22/12/2022

Withdrawal of a person with significant control statement on 2022-12-22

View PDF (2 pages)

22/12/2022

Notification of Andrew Axelrod as a person with significant control on 2022-02-14

View PDF (2 pages)

21/12/2022

Director's details changed for Mr Robb Alexander Mcdaniels on 2022-12-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/09/2022

Registered office address changed from C/O Knill James Accountancy, 1 Bell Lane Lewes East Sussex BN7 1JU England to Amp Suite Ltd C/O Beatport Llc, 180 the Strand Unit a13 London WC2R 1EA on 2022-09-12

View PDF (1 pages)

19/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/08/2022

Withdrawal of a person with significant control statement on 2022-08-19

View PDF (2 pages)

23/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2022

Cessation of Neil Lewis Walden as a person with significant control on 2022-02-14

View PDF (1 pages)

23/02/2022

Cessation of Keith Philip Mcdonnell as a person with significant control on 2022-02-14

View PDF (1 pages)

23/02/2022

Registered office address changed from 44 Orange Row Brighton BN1 1UQ England to C/O Knill James Accountancy, 1 Bell Lane Lewes East Sussex BN7 1JU on 2022-02-23

View PDF (1 pages)

23/02/2022

Appointment of Mr Robb Alexander Mcdaniels as a director on 2022-02-14

View PDF (2 pages)

23/02/2022

Termination of appointment of Neil Lewis Walden as a director on 2022-02-14

View PDF (1 pages)

23/02/2022

Termination of appointment of Keith Philip Mcdonnell as a director on 2022-02-14

View PDF (1 pages)

15/02/2022

Cancellation of shares. Statement of capital on 2018-07-26

View PDF (4 pages)

20/01/2022

Change of details for Mr Keith Philip Mcdonnell as a person with significant control on 2022-01-20

View PDF (2 pages)

20/01/2022

Change of details for Mr Neil Lewis Walden as a person with significant control on 2022-01-20

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2020-12-02 with updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/03/2020

Director's details changed for Mr Neil Lewis Walden on 2020-03-03

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (5 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/09/2018

Purchase of own shares.

View PDF (3 pages)

01/08/2018

Termination of appointment of Christopher Stephen Hampshire as a secretary on 2018-07-26

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

02/11/2017

Change of share class name or designation

View PDF (2 pages)

02/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/11/2017

Resolutions

View PDF (17 pages)

27/10/2017

Appointment of Mr Christopher Stephen Hampshire as a secretary on 2017-10-27

View PDF (2 pages)

27/10/2017

Cessation of Christopher Stephen Hampshire as a person with significant control on 2017-10-27

View PDF (1 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

27/10/2017

Termination of appointment of Christopher Stephen Hampshire as a director on 2017-10-27

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

30/09/2016

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

View PDF (6 pages)

08/02/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

02/09/2015

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

View PDF (6 pages)

02/06/2015

Registered office address changed from 2 Compton Road Brighton BN1 5AN to 44 Orange Row Brighton BN1 1UQ on 2015-06-02

View PDF (1 pages)

03/03/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

18/12/2012

Registered office address changed from 43 Elizibeth Ave Hove East Sussex BN3 6WA United Kingdom on 2012-12-18

View PDF (1 pages)

05/12/2012

Registered office address changed from 28 Lincroft Crescent Coventry Warwickshire CV5 8GU United Kingdom on 2012-12-05

View PDF (1 pages)

02/12/2011

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
4
591.64K
-
0.00
1.10M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMP SUITE LTD

AMP SUITE LTD is an(a) Active company incorporated on 02/12/2011 with the registered office located at 4th Floor Lamplighter Works, 49-51 Farringdon Road, London EC1M 3JP. 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 SUITE LTD?

AMP SUITE LTD is currently Active. It was registered on 02/12/2011 .

Where is AMP SUITE LTD located?

AMP SUITE LTD is registered at 4th Floor Lamplighter Works, 49-51 Farringdon Road, London EC1M 3JP.

What does AMP SUITE LTD do?

AMP SUITE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMP SUITE LTD?

The latest filing was on 17/02/2026: Accounts for a small company made up to 2024-12-31.