Amp Gm012 Limited
Company Profile
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MicroAmp Gm012 Limited
09411033•Private Limited With Share Capital
24 Savile Row, London, W1S2ES
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Incorporated
28/01/2015
Company Age
11 years
Directors
4
Employees
6
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Amp Gm012 Limited (09411033) is a private limited with share capital incorporated on 28/01/2015 (11 years old) and registered in london, W1S2ES. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 28/01/2015
W1S2ES
6 employees
Financial Overview
Total Assets
£4.25M
Liabilities
£5.40M
Net Assets
£-1.15M
Cash
£488.0K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
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:28-01-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Resolution
Category:Resolution
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2016
Change Of Name Notice
Category:Change Of Name
Date:09-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Resolution
Category:Resolution
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Incorporation Company
Category:Incorporation
Date:28-01-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Savile Row, London, W1S2ESRegistered
Related Companies
10
Contact
24 Savile Row, London, W1S2ES