Amp 75 Limited

DataGardener
in liquidation
Small

Amp 75 Limited

01205549•Private Limited With Share Capital

7 St Petersgate, Stockport, Cheshire, SK11EB
WebsiteEmail02072877788

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/04/1975

Company Age

51 years

Directors

2

Employees

40

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Amp 75 Limited (01205549) is a private limited with share capital incorporated on 01/04/1975 (51 years old) and registered in cheshire, SK11EB. The company operates under SIC code 78200 and is classified as Small.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 01/04/1975
SK11EB
40 employees

Financial Overview

Total Assets

£5.39M

Liabilities

£4.84M

Net Assets

£544.9K

Turnover

£7.41M

Cash

£264.4K

Key Metrics

40

Employees

2

Directors

6

Shareholders

9

CCJs

Board of Directors

2
W
william littlejohn mortimer
director
N
nicholas pike
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:10-02-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:10-02-2026
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-11-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-06-2025
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:23-06-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Change Of Name Notice
Category:Change Of Name
Date:03-02-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Memorandum Articles
Category:Incorporation
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Auditors Resignation Company
Category:Auditors
Date:05-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Miscellaneous
Category:Miscellaneous
Date:10-08-2010

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date27/06/2025
Filing Date28/06/2024
Latest Accounts27/06/2023

Trading Addresses

1-3 Frederick'S Place, London, EC2R8AE
11 Old Jewry, London, EC2R8DU
2 Northumberland Buildings, Queen Square, Bath, Avon, BA12JB
4 Tavistock Place, London, WC1H9RA
58 Wardour Street, London, W1D4JQ

Related Companies

10
progressis limited
live
angela mortimer limited
live
angela mortimer and pathfinders limited
live
the association of professional staffing companies (global) limited
live
kam vara consulting limited
live
mortimer burne developments ltd
live
angela mortimer lucy chamberlain associates limited
live
bramwell popham associates limited
live
knightsbridge recruitment limited
live
kam vara associates limited
live

Contact

02072877788
clients@angelamortimer.comcontracts@angelamortimer.comcv@angelamortimer.comfeedback@angelamortimer.comsite@angelamortimer.com
angelamortimer.com
7 St Petersgate, Stockport, Cheshire, SK11EB