Amp 1 Limited

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Unknown

Amp 1 Limited

05265068•Private Limited With Share Capital

Hammer House, 113 - 117 Wardour Street, London, W1F0UN

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Incorporated

20/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Amp 1 Limited (05265068) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in london, W1F0UN. The company operates under SIC code 59113 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 20/10/2004
W1F0UN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian stuart mcbain
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Change Sail Address Company With New Address
Category:Address
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Address
Date:22-12-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Address
Date:27-10-2004
Incorporation Company
Category:Incorporation
Date:20-10-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

Hammer House, 113-117 Wardour Street, London, W1F0UNRegistered

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Contact

Hammer House, 113 - 117 Wardour Street, London, W1F0UN