Ampay Limited
Company Profile
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MicroAmpay Limited
03888013•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
03/12/1999
Company Age
26 years
Directors
2
Employees
8
SIC Code
61900
Risk
high risk
Company Overview
Registration, classification & business activity
Ampay Limited (03888013) is a private limited with share capital incorporated on 03/12/1999 (26 years old) and registered in london, WC2H7HF. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 03/12/1999
WC2H7HF
8 employees
Financial Overview
Total Assets
£509.2K
Liabilities
£498.2K
Net Assets
£10.9K
Cash
£28.4K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Capital
Date:19-11-2009
Legacy
Category:Insolvency
Date:19-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Auditors Resignation Company
Category:Auditors
Date:04-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Auditors Resignation Company
Category:Auditors
Date:25-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Memorandum Articles
Category:Incorporation
Date:03-03-2004
Resolution
Category:Resolution
Date:03-03-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Resolution
Category:Resolution
Date:29-08-2003
Resolution
Category:Resolution
Date:29-08-2003
Resolution
Category:Resolution
Date:29-08-2003
Legacy
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Address
Date:17-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Address
Date:24-04-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Capital
Date:05-09-2001
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Unit 12, Park Royal Metro Centre, Britannia Way, London, NW107PA
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