AMP VENTURES LIMITED

Key Data

Status

Active

Company No.

07889477

Incorporation date

21/12/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2011)

23/03/2026

Change of details for Mr Dominic Robert Andrew Johnson as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Dominic Robert Andrew Johnson on 2026-03-23

View PDF (2 pages)

23/03/2026

Registered office address changed from 3rd Floor 16 Black Friars Lane London EC4V 6EB England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-23

View PDF (1 pages)

23/03/2026

Secretary's details changed for Muls Limited on 2026-03-23

View PDF (1 pages)

19/03/2026

Secretary's details changed for Muls Limited on 2026-03-01

View PDF (1 pages)

19/03/2026

Change of details for Mr Dominic Robert Andrew Johnson as a person with significant control on 2026-03-01

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Dominic Robert Andrew Johnson on 2026-03-01

View PDF (2 pages)

19/03/2026

Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

11/10/2024

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

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

07/08/2023

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

View PDF (10 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

08/04/2022

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

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

28/09/2021

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

View PDF (10 pages)

14/07/2021

Director's details changed for Mr Dominic Robert Andrew Johnson on 2021-07-14

View PDF (2 pages)

14/07/2021

Change of details for Mr Dominic Robert Andrew Johnson as a person with significant control on 2021-07-14

View PDF (2 pages)

14/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

14/11/2020

Secretary's details changed for Muls Limited on 2020-11-11

View PDF (1 pages)

08/10/2020

Registered office address changed from 28 Ely Place (3rd Floor) London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2020-10-08

View PDF (1 pages)

23/09/2020

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

View PDF (10 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

29/09/2017

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

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (5 pages)

03/05/2016

Director's details changed for Mr Dominic Robert Andrew Johnson on 2016-03-17

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

05/05/2015

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

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

04/09/2014

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

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

06/09/2013

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

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

14/02/2012

Termination of appointment of Ali Miremadi as a director

View PDF (1 pages)

14/02/2012

Appointment of Mr Dominic Robert Andrew Johnson as a director

View PDF (2 pages)

21/12/2011

Incorporation

View PDF (8 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

Check business linkages of AMP VENTURES 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

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
4.37M
-
0.00
531.66K
-

2022
1
4.23M
-
0.00
341.09K
-

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

Person	Title	Period	Connections
MULS LIMITED	Corporate Secretary	21/12/2011 - Present	15
Johnson, Dominic Robert Andrew	Director	21/12/2011 - Present	10

Persons with Significant Control

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

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

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SC278017

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

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Description

About AMP VENTURES LIMITED

AMP VENTURES LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at 3rd Floor, 16 Black Friars Lane, London EC4V 6EB. 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 VENTURES LIMITED?

AMP VENTURES LIMITED is currently Active. It was registered on 21/12/2011 .

Where is AMP VENTURES LIMITED located?

AMP VENTURES LIMITED is registered at 3rd Floor, 16 Black Friars Lane, London EC4V 6EB.

What does AMP VENTURES LIMITED do?

AMP VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMP VENTURES LIMITED?

The latest filing was on 23/03/2026: Change of details for Mr Dominic Robert Andrew Johnson as a person with significant control on 2026-03-23.