AMPM RETAIL SOLUTIONS LTD

Key Data

Status

Active

Company No.

08679442

Incorporation date

05/09/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2013)

15/12/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

07/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

30/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

12/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

11/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

30/12/2018

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

06/11/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

06/11/2015

Termination of appointment of Ryan Malthouse as a director on 2015-11-05

View PDF (1 pages)

06/11/2015

Termination of appointment of Tracey Jane Malthouse as a director on 2015-11-05

View PDF (1 pages)

03/08/2015

Appointment of Mr Ryan Malthouse as a director on 2015-03-31

View PDF (2 pages)

23/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

13/03/2015

Appointment of Mrs Tracey Jane Malthouse as a director on 2015-02-13

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

05/09/2013

Incorporation

View PDF (7 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

30/09/2025

Next confirmation date

10/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
97.00K
-
0.00
105.00
-

2022
1
100.43K
-
0.00
191.00
-

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
Mr Andy Malthouse	Director	05/09/2013 - Present	-
Malthouse, Ryan	Director	31/03/2015 - 05/11/2015	-
Malthouse, Tracey Jane	Director	13/02/2015 - 05/11/2015	-

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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Mixed farming

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SC127217

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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 AMPM RETAIL SOLUTIONS LTD

AMPM RETAIL SOLUTIONS LTD is an(a) Active company incorporated on 05/09/2013 with the registered office located at 24a West End, South Cave, Brough, North Humberside HU15 2EY. 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 AMPM RETAIL SOLUTIONS LTD?

AMPM RETAIL SOLUTIONS LTD is currently Active. It was registered on 05/09/2013 .

Where is AMPM RETAIL SOLUTIONS LTD located?

AMPM RETAIL SOLUTIONS LTD is registered at 24a West End, South Cave, Brough, North Humberside HU15 2EY.

What does AMPM RETAIL SOLUTIONS LTD do?

AMPM RETAIL SOLUTIONS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMPM RETAIL SOLUTIONS LTD?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-09-30.