Amp Infrastructure Ltd
Company Profile
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MicroAmp Infrastructure Ltd
06218256•Private Limited With Share Capital
Suite A 30A Church Road, Tunbridge Wells, Kent, TN11JP
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Incorporated
18/04/2007
Company Age
19 years
Directors
5
Employees
4
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amp Infrastructure Ltd (06218256) is a private limited with share capital incorporated on 18/04/2007 (19 years old) and registered in kent, TN11JP. The company operates under SIC code 68320 and is classified as Micro.
Incorporated in 2007, amp infrastructure ltd amp has a reputation for excellence with the corporate and public sector clients it provides services for.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 18/04/2007
TN11JP
4 employees
Financial Overview
Total Assets
£395.0K
Liabilities
£277.3K
Net Assets
£117.7K
Cash
£0
Key Metrics
4
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Capital Cancellation Shares
Category:Capital
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2014
Resolution
Category:Resolution
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:10-02-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:13-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:01-02-2008
Legacy
Category:Capital
Date:01-02-2008
Resolution
Category:Resolution
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Incorporation Company
Category:Incorporation
Date:18-04-2007
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
30A Church Road, Tunbridge Wells, Kent, TN11JPRegistered
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