AMPCS LIMITED

Key Data

Status

Active

Company No.

06397707

Incorporation date

12/10/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2020)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2025

Director's details changed for Mr Brian Wall on 2024-12-25

View PDF (2 pages)

24/06/2025

Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31

View PDF (1 pages)

24/06/2025

Appointment of Mr. William Jay Kullback as a director on 2025-06-02

View PDF (2 pages)

22/01/2025

Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

06/12/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

05/11/2024

Appointment of Mr Brian Wall as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Benjamin Ross Travis as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Ms Joyce Ann Heidinger as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Termination of appointment of Susan Margaret Baldwin as a secretary on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Stephen Baldwin as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of Molecular Dimensions Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Cessation of Stephen Baldwin as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Susan Margaret Baldwin as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Registered office address changed from 96 Mariners Way Maldon Essex CM9 6YW to Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park Selden Way Catcliffe, Rotherham United Kingdom S60 5XA on 2024-11-05

View PDF (1 pages)

17/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

20/03/2024

Second filing of Confirmation Statement dated 2020-10-26

View PDF (3 pages)

13/03/2024

Change of details for Mr Stephen Baldwin as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2024

Change of details for Mrs Susan Margaret Baldwin as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

26/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 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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Confirmation

Last made up date

31/10/2023

Next confirmation date

26/10/2026

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
6
1.04M
-
0.00
786.53K
-

2022
5
1.21M
-
0.00
940.41K
-

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
Baldwin, Stephen	Director	12/10/2007 - 29/10/2024	4
Wall, Brian	Director	29/10/2024 - Present	12
Travis, Benjamin Ross	Director	29/10/2024 - 31/12/2024	34
Kadia, Siddhartha	Director	01/01/2025 - Present	31
Heidinger, Joyce Ann	Director	29/10/2024 - 31/05/2025	34

Persons with Significant Control

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

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Description

About AMPCS LIMITED

AMPCS LIMITED is an(a) Active company incorporated on 12/10/2007 with the registered office located at Unit 5a - Calibre Scientific House R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom S60 5XA. There are currently 3 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 AMPCS LIMITED?

AMPCS LIMITED is currently Active. It was registered on 12/10/2007 .

Where is AMPCS LIMITED located?

AMPCS LIMITED is registered at Unit 5a - Calibre Scientific House R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom S60 5XA.

What does AMPCS LIMITED do?

AMPCS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMPCS LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.