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BEN AMP HOLDINGS LIMITED

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BEN AMP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08162051

Incorporation date

31/07/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AWCopy
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Latest events (Record since 31/07/2012)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon18/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon09/09/2024
Resolutions
View PDF (1 pages)
dot icon09/09/2024
Memorandum and Articles of Association
View PDF (36 pages)
dot icon06/09/2024
Change of share class name or designation
View PDF (2 pages)
dot icon04/09/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (8 pages)
dot icon20/08/2024
Confirmation statement made on 2024-07-31 with updates
View PDF (6 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (8 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon22/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon22/10/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon25/06/2019
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 2019-06-25
View PDF (1 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon21/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (4 pages)
dot icon06/11/2017
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2017-11-06
View PDF (1 pages)
dot icon15/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (7 pages)
dot icon06/05/2016
Statement of capital on 2016-05-06
View PDF (4 pages)
dot icon06/05/2016
Statement by Directors
View PDF (1 pages)
dot icon06/05/2016
Solvency Statement dated 30/03/16
View PDF (1 pages)
dot icon06/05/2016
Resolutions
View PDF (1 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon03/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Amended total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon11/11/2014
Amended total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon20/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Appointment of Mrs Claire Elizabeth Ampomah as a secretary on 2013-12-01
View PDF (2 pages)
dot icon20/08/2014
Director's details changed for Mr Benjamin Ampomah on 2014-01-02
View PDF (2 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon24/10/2013
Registration of charge 081620510001
View PDF (6 pages)
dot icon24/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2013
Current accounting period extended from 2013-07-31 to 2013-11-30
View PDF (1 pages)
dot icon23/05/2013
Resolutions
View PDF (1 pages)
dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-01-07
View PDF (4 pages)
dot icon31/07/2012
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/07/2026
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
-
3.44M
-
0.00
101.73K
-
2022
0
3.41M
-
0.00
105.01K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ampomah, Benjamin
Director
31/07/2012 - Present
15

Persons with Significant Control

2
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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 BEN AMP HOLDINGS LIMITED

BEN AMP HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2012 with the registered office located at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW. 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 BEN AMP HOLDINGS LIMITED?

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BEN AMP HOLDINGS LIMITED is currently Active. It was registered on 31/07/2012 .

Where is BEN AMP HOLDINGS LIMITED located?

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BEN AMP HOLDINGS LIMITED is registered at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW.

What does BEN AMP HOLDINGS LIMITED do?

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BEN AMP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEN AMP HOLDINGS LIMITED?

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The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.