AMPAY LIMITED

Key Data

Status

Active

Company No.

03888013

Incorporation date

03/12/1999

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

13/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

01/11/2023

Termination of appointment of Stephen Denis Bramhall as a secretary on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Stephen Denis Bramhall as a director on 2023-11-01

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

17/09/2019

Change of details for Amplefuture Group Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

10/05/2019

Director's details changed for Derek William Byrne on 2019-05-10

View PDF (2 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

19/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

08/05/2014

Statement of company's objects

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (14 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

09/05/2013

Director's details changed for Derek William Byrne on 2013-05-07

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

07/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

23/10/2012

Director's details changed for Derek William Byrne on 2012-10-23

View PDF (2 pages)

13/06/2012

Registered office address changed from W J Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-13

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Derek William Byrne on 2010-05-01

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

04/12/2009

Statement of capital on 2009-12-04

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

02/12/2009

Secretary's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (1 pages)

02/12/2009

Director's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (2 pages)

01/12/2009

Director's details changed for Derek William Byrne on 2009-11-01

View PDF (2 pages)

19/11/2009

Statement by directors

View PDF (1 pages)

19/11/2009

Solvency statement dated 28/10/09

View PDF (1 pages)

19/11/2009

Resolutions

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

04/12/2008

Auditor's resignation

View PDF (2 pages)

03/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

12/02/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

21/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2005

Auditor's resignation

View PDF (2 pages)

17/01/2005

Return made up to 03/12/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/03/2004

Memorandum and Articles of Association

View PDF (18 pages)

03/03/2004

Resolutions

View PDF (1 pages)

12/01/2004

Return made up to 03/12/03; full list of members

View PDF (11 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (3 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (1 pages)

06/03/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

11/02/2003

Return made up to 03/12/02; full list of members

View PDF (12 pages)

09/02/2003

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Registered office changed on 17/12/02 from: quayside house 38 high street kingston upon thames surrey KT11 1HL

View PDF (1 pages)

12/12/2002

Certificate of change of name

View PDF (2 pages)

11/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Return made up to 03/12/01; full list of members; amend

View PDF (8 pages)

24/04/2002

Registered office changed on 24/04/02 from: the fays building fays passage, bedford road guildford surrey GU1 4SJ

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 03/12/01; full list of members

View PDF (13 pages)

11/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Ad 03/09/01--------- £ si [email protected]=54 £ si 200000@1=200000 £ ic 146/200200

View PDF (2 pages)

14/08/2001

Registered office changed on 14/08/01 from: 1 farnham road guildford surrey GU2 5RG

View PDF (1 pages)

04/05/2001

Resolutions

View PDF (39 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (1 pages)

04/05/2001

£ nc 50000/400000 18/04/01

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Ad 13/12/99-17/07/00 £ si [email protected]

View PDF (4 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2001

S-div 13/12/99

View PDF (1 pages)

01/03/2001

Resolutions

View PDF (10 pages)

07/02/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Return made up to 03/12/00; full list of members

View PDF (8 pages)

14/09/2000

Registered office changed on 14/09/00 from: cheltonian house portsmouth road esher surrey KT10 9AA

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Registered office changed on 15/12/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
119.47K
-
0.00
60.50K
-

2022
2
85.29K
-
0.00
33.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Craven, Roger David	Director	10/11/2002 - 30/06/2005	8
Bramhall, Stephen Denis	Director	26/09/2003 - 01/11/2023	8
Blaabjerg, Henrik	Director	10/11/2002 - 17/01/2005	1
Henning, David	Director	17/05/2000 - 18/01/2002	12
Byrne, Derek William	Director	10/11/2002 - Present	14

Persons with Significant Control

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

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Description

About AMPAY LIMITED

AMPAY LIMITED is an(a) Active company incorporated on 03/12/1999 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. 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 AMPAY LIMITED?

AMPAY LIMITED is currently Active. It was registered on 03/12/1999 .

Where is AMPAY LIMITED located?

AMPAY LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does AMPAY LIMITED do?

AMPAY LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AMPAY LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-30.