Amp Gm007 Limited
Company Profile
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MicroAmp Gm007 Limited
09377818•Private Limited With Share Capital
24 Savile Row, London, W1S2ES
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Incorporated
07/01/2015
Company Age
11 years
Directors
4
Employees
4
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Amp Gm007 Limited (09377818) is a private limited with share capital incorporated on 07/01/2015 (11 years old) and registered in london, W1S2ES. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/01/2015
W1S2ES
4 employees
Financial Overview
Total Assets
£6.16M
Liabilities
£13.50M
Net Assets
£-7.34M
Cash
£503.4K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Resolution
Category:Resolution
Date:30-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2015
Change Of Name Notice
Category:Change Of Name
Date:25-07-2015
Incorporation Company
Category:Incorporation
Date:07-01-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Savile Row, London, W1S2ESRegistered
Far Danes, Stow Park Road, Stow, Lincoln, Lincolnshire, LN12AJ
Related Companies
10
Contact
24 Savile Row, London, W1S2ES