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AMP VEHICLE FINANCE LIMITED

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AMP VEHICLE FINANCE LIMITED

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Key Data

Status

Active

Company No.

06627451

Incorporation date

23/06/2008

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

16 Oaktree Court Business Centre, Mill Lane, Ness, Wirral CH64 8TPCopy
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Latest events (Record since 23/06/2008)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/07/2023
Register inspection address has been changed from C/O C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF England to Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP
View PDF (1 pages)
dot icon24/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon11/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon11/07/2022
Register(s) moved to registered office address 16 Oaktree Court Business Centre Mill Lane Ness Wirral CH64 8TP
View PDF (1 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-23 with updates
View PDF (4 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/07/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon29/06/2017
Notification of Adrian Martin Pearce as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/06/2017
Termination of appointment of Stewart John Draper as a secretary on 2017-06-09
View PDF (2 pages)
dot icon20/06/2017
Termination of appointment of Stewart John Draper as a director on 2017-06-09
View PDF (2 pages)
dot icon06/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon28/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon26/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2012
Registered office address changed from Room 28 3Rd Floor the Adur Centre Little High Street Shoreham by Sea West Sussex BN43 5EG on 2012-04-30
View PDF (1 pages)
dot icon30/04/2012
Director's details changed for Adrian Martin Pearce on 2012-04-30
View PDF (2 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon01/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2011
Director's details changed for Adrian Martin Pearce on 2011-06-23
View PDF (2 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon23/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/06/2010
Director's details changed for Adrian Martin Pearce on 2010-06-23
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Stewart John Draper on 2010-06-23
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon01/07/2009
Return made up to 23/06/09; full list of members
View PDF (4 pages)
dot icon01/07/2009
Location of register of members
View PDF (1 pages)
dot icon11/07/2008
Ad 27/06/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon30/06/2008
Director and secretary appointed stewart john draper
View PDF (2 pages)
dot icon30/06/2008
Director appointed adrian martin pearce
View PDF (2 pages)
dot icon30/06/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon23/06/2008
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon-36.09 % *

* during past year

Cash in Bank

£13,799.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2.55K
-
0.00
21.59K
-
2022
0
276.00
-
0.00
13.80K
-
2022
0
276.00
-
0.00
13.80K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

276.00 £Descended-89.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.80K £Descended-36.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, Adrian Martin
Director
23/06/2008 - Present
-

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 VEHICLE FINANCE LIMITED

AMP VEHICLE FINANCE LIMITED is an(a) Active company incorporated on 23/06/2008 with the registered office located at 16 Oaktree Court Business Centre, Mill Lane, Ness, Wirral CH64 8TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP VEHICLE FINANCE LIMITED?

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AMP VEHICLE FINANCE LIMITED is currently Active. It was registered on 23/06/2008 .

Where is AMP VEHICLE FINANCE LIMITED located?

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AMP VEHICLE FINANCE LIMITED is registered at 16 Oaktree Court Business Centre, Mill Lane, Ness, Wirral CH64 8TP.

What does AMP VEHICLE FINANCE LIMITED do?

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AMP VEHICLE FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AMP VEHICLE FINANCE LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.