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AMYPEN LIMITED

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AMYPEN LIMITED

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Key Data

Status

Active

Company No.

07898133

Incorporation date

05/01/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Woodhall Park Grove, Stanningley, Pudsey LS28 7HBCopy
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Latest events (Record since 05/01/2012)
dot icon03/03/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon21/02/2025
Termination of appointment of Wincham Accountancy Limited as a secretary on 2025-02-21
View PDF (1 pages)
dot icon21/02/2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 23 Woodhall Park Grove Stanningley Pudsey LS28 7HB on 2025-02-21
View PDF (1 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (5 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon14/01/2021
Termination of appointment of Wincham Accountants Limited as a secretary on 2021-01-04
View PDF (1 pages)
dot icon14/01/2021
Appointment of Wincham Accountancy Limited as a secretary on 2021-01-04
View PDF (2 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon09/08/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (19 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon28/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon04/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2013
Secretary's details changed for Wincham Legal Limited on 2012-12-10
View PDF (1 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-05-07
View PDF (4 pages)
dot icon08/05/2012
Appointment of Peter John Hellewell as a director
View PDF (2 pages)
dot icon08/05/2012
Termination of appointment of Malcolm Roach as a director
View PDF (1 pages)
dot icon05/01/2012
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
243.46K
-
0.00
-
-
2022
1
237.94K
-
0.00
-
-
2023
1
232.16K
-
0.00
-
-
2023
1
232.16K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

232.16K £Descended-2.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ADREM ACCOUNTING LTD
Corporate Secretary
04/01/2021 - 21/02/2025
445
WINCHAM ACCOUNTANTS LIMITED
Corporate Secretary
05/01/2012 - 04/01/2021
167
Roach, Malcolm David
Director
05/01/2012 - 07/05/2012
495
Hellewell, Peter John
Director
07/05/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMYPEN LIMITED

AMYPEN LIMITED is an(a) Active company incorporated on 05/01/2012 with the registered office located at 23 Woodhall Park Grove, Stanningley, Pudsey LS28 7HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMYPEN LIMITED?

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AMYPEN LIMITED is currently Active. It was registered on 05/01/2012 .

Where is AMYPEN LIMITED located?

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AMYPEN LIMITED is registered at 23 Woodhall Park Grove, Stanningley, Pudsey LS28 7HB.

What does AMYPEN LIMITED do?

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AMYPEN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMYPEN LIMITED have?

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AMYPEN LIMITED had 1 employees in 2023.

What is the latest filing for AMYPEN LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-05 with no updates.