AMPHOS ICP LIMITED

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AMPHOS ICP LIMITED

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Key Data

Status

Active

Company No.

SC646252

Incorporation date

05/11/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Strathleven House, Levenside Road, Dumbarton G82 3PDCopy
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Latest events (Record since 05/11/2019)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon03/03/2026
Certificate of change of name
dot icon06/01/2026
Termination of appointment of Calum Andrew Mathieson as a director on 2026-01-05
dot icon06/01/2026
Termination of appointment of Jamie Charles as a director on 2026-01-05
dot icon05/01/2026
Appointment of Mr Mark Anthony Oxtoby as a director on 2026-01-01
dot icon24/11/2025
Termination of appointment of Craig Matthew Halloran as a director on 2025-10-31
dot icon20/11/2025
Total exemption full accounts made up to 2024-11-30
dot icon11/11/2025
Registered office address changed from Unit 6 Vale of Leven Industrial Estate Burroughs Way Dumbarton G82 3PD Scotland to Strathleven House Levenside Road Dumbarton G82 3PD on 2025-11-11
dot icon09/09/2025
Satisfaction of charge SC6462520001 in full
dot icon29/08/2025
Notification of Amphos Ltd as a person with significant control on 2025-08-13
dot icon28/08/2025
Cessation of Craig Matthew Halloran as a person with significant control on 2025-08-13
dot icon28/08/2025
Cessation of Calum Andrew Mathieson as a person with significant control on 2025-08-13
dot icon31/07/2025
Termination of appointment of Christine Anne Wheeler as a director on 2025-07-31
dot icon29/04/2025
Change of share class name or designation
dot icon29/04/2025
Memorandum and Articles of Association
dot icon24/04/2025
Resolutions
dot icon15/04/2025
Registration of charge SC6462520001, created on 2025-04-15
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with updates
dot icon04/02/2025
Appointment of Mr Jamie Charles as a director on 2024-09-01
dot icon14/01/2025
Particulars of variation of rights attached to shares
dot icon14/01/2025
Change of share class name or designation
dot icon10/01/2025
Resolutions
dot icon10/01/2025
Memorandum and Articles of Association
dot icon06/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon18/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon16/04/2024
Appointment of Ms Christine Anne Wheeler as a director on 2024-04-16
dot icon06/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon18/09/2023
Registered office address changed from Hbr Birch Road Broadmeadow Industrial Estate Dumbarton G82 2RE Scotland to Unit 6 Vale of Leven Industrial Estate Burroughs Way Dumbarton G82 3PD on 2023-09-18
dot icon11/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon27/03/2023
Registered office address changed from 11 Castle Street Dumbarton G82 1QS Scotland to Hbr Birch Road Broadmeadow Industrial Estate Dumbarton G82 2RE on 2023-03-27
dot icon09/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon25/05/2022
Micro company accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon15/03/2021
Registered office address changed from 13E Eastfield Crescent Dumbarton G82 1DX Scotland to 11 Castle Street Dumbarton G82 1QS on 2021-03-15
dot icon02/02/2021
Micro company accounts made up to 2020-11-30
dot icon11/12/2020
Confirmation statement made on 2020-11-04 with updates
dot icon16/09/2020
Statement of capital following an allotment of shares on 2020-08-01
dot icon05/03/2020
Registered office address changed from 27 Dumbuck Crescent Dumbarton G82 1EJ Scotland to 13E Eastfield Crescent Dumbarton G82 1DX on 2020-03-05
dot icon17/02/2020
Registered office address changed from 5 Canniesburn Toll Bearsden Glasgow G61 2QU Scotland to 27 Dumbuck Crescent Dumbarton G82 1EJ on 2020-02-17
dot icon05/11/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£66,925.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
3.53K
-
0.00
-
-
2022
9
116.26K
-
0.00
66.93K
-
2022
9
116.26K
-
0.00
66.93K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

116.26K £Ascended3.19K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.93K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Jamie
Director
01/09/2024 - 05/01/2026
6
Halloran, Craig Matthew
Director
05/11/2019 - 31/10/2025
13
Mathieson, Calum Andrew
Director
05/11/2019 - 05/01/2026
10
Wheeler, Christine Anne
Director
16/04/2024 - 31/07/2025
3
Oxtoby, Mark Anthony
Director
01/01/2026 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AMPHOS ICP LIMITED

AMPHOS ICP LIMITED is an(a) Active company incorporated on 05/11/2019 with the registered office located at Strathleven House, Levenside Road, Dumbarton G82 3PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHOS ICP LIMITED?

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AMPHOS ICP LIMITED is currently Active. It was registered on 05/11/2019 .

Where is AMPHOS ICP LIMITED located?

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AMPHOS ICP LIMITED is registered at Strathleven House, Levenside Road, Dumbarton G82 3PD.

What does AMPHOS ICP LIMITED do?

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AMPHOS ICP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AMPHOS ICP LIMITED have?

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AMPHOS ICP LIMITED had 9 employees in 2022.

What is the latest filing for AMPHOS ICP LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with updates.