Amp Suite Ltd
Company Profile
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MicroAmp Suite Ltd
07868326•Private Limited With Share Capital
4Th Floor Lamplighter Works, 49-, Farringdon Road, London, EC1M3JP
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Incorporated
02/12/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Amp Suite Ltd (07868326) is a private limited with share capital incorporated on 02/12/2011 (14 years old) and registered in london, EC1M3JP. The company operates under SIC code 62012 - business and domestic software development.
Royalty accounting, content management, distribution and promotion software for the music industry.ampsuite allows you to create professional royalty statements and management accounts with ease by using your existing catalog data and automating tasks.- upload your distributor statements and ampsuit...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/12/2011
EC1M3JP
Financial Overview
Total Assets
£1.07M
Liabilities
£610.2K
Net Assets
£456.6K
Est. Turnover
£3.74M
AI Estimated
Unreported
Cash
£677.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Capital Cancellation Shares
Category:Capital
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Incorporation Company
Category:Incorporation
Date:02-12-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/02/2026
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Lamplighter Works, 49-, Farringdon Road, London, Ec1M 3Jp, EC1M3JPRegistered
C/O Beatport Llc, 180 The Strand, Amp Suite Ltd, London, WC2R1EA
Related Companies
2
Contact
info@ampsuite.compromos@ampsuite.comsales@ampsuite.comampsuite.com
4Th Floor Lamplighter Works, 49-, Farringdon Road, London, EC1M3JP