Amp Grapes Investments Limited
Company Profile
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Large EnterpriseAmp Grapes Investments Limited
13937416•Private Limited With Share Capital
70-78 York Way, Unit A, London, N19AG
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Incorporated
24/02/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amp Grapes Investments Limited (13937416) is a private limited with share capital incorporated on 24/02/2022 (4 years old) and registered in london, N19AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/02/2022
N19AG
Financial Overview
Total Assets
£576.69M
Liabilities
£6.49M
Net Assets
£570.20M
Est. Turnover
£14.25M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2023
Capital Redomination Of Shares
Category:Capital
Date:07-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2023
Legacy
Category:Capital
Date:07-08-2023
Legacy
Category:Insolvency
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Incorporation Company
Category:Incorporation
Date:24-02-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Unit A, York Central, 70-78 York Way, London, N19AGRegistered
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Contact
70-78 York Way, Unit A, London, N19AG