AMPM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04903355

Incorporation date

18/09/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

15/12/2025

Micro company accounts made up to 2025-09-30

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

21/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

16/01/2024

Notification of Glenys Susan Mcwilliam as a person with significant control on 2016-09-01

View PDF (2 pages)

16/01/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

23/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

16/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

04/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

30/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

22/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

02/02/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

12/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

21/01/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Andrew Charles Mcwilliam on 2010-09-18

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

19/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

17/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

10/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

14/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/01/2005

Resolutions

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14/01/2005

Resolutions

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14/01/2005

Resolutions

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14/01/2005

Resolutions

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14/01/2005

Resolutions

View PDF (1 pages)

20/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

31/10/2003

Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

18/09/2026

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
0
17.45K
-
0.00
-
-

2022
0
761.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/09/2003 - 18/09/2003	9963
Mr Andrew Charles Mcwilliam	Director	18/09/2003 - Present	-
Mcwilliam, Glenys Susan	Secretary	18/09/2003 - Present	-

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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Description

About AMPM SOLUTIONS LIMITED

AMPM SOLUTIONS LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at Newton, Bow Lane, Winchester, Hill, Romsey, Hants SO51 7ND. 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 AMPM SOLUTIONS LIMITED?

AMPM SOLUTIONS LIMITED is currently Active. It was registered on 18/09/2003 .

Where is AMPM SOLUTIONS LIMITED located?

AMPM SOLUTIONS LIMITED is registered at Newton, Bow Lane, Winchester, Hill, Romsey, Hants SO51 7ND.

What does AMPM SOLUTIONS LIMITED do?

AMPM SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMPM SOLUTIONS LIMITED?

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