Company Profile
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SmallAmpm247.com Limited
04455557•Private Limited With Share Capital
Vicarage Court 160 Ermin Street, Swindon, SN34NE
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Incorporated
06/06/2002
Company Age
24 years
Directors
2
Employees
23
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Ampm247.com Limited (04455557) is a private limited with share capital incorporated on 06/06/2002 (24 years old) and registered in swindon, SN34NE. The company operates under SIC code 41201 - construction of commercial buildings.
Based in cheltenham and working throughout the cotswolds, ampm247.com ltd specialises in high end residential and commercial construction including; new builds, restorations, extensions, conversions and historically sensitive renovation.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 06/06/2002
SN34NE
23 employees
Financial Overview
Total Assets
£867.5K
Liabilities
£672.6K
Net Assets
£194.9K
Est. Turnover
£2.27M
AI Estimated
Unreported
Cash
£242.1K
Key Metrics
23
Employees
2
Directors
4
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Legacy
Category:Mortgage
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Resolution
Category:Resolution
Date:18-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Capital
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Address
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2004
Legacy
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:07-06-2002
Incorporation Company
Category:Incorporation
Date:06-06-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Site, 24 Chosen View Road, Cheltenham, Gloucestershire, GL519LT
Vicarage Court, 160 Ermin Street, Swindon, SN34NERegistered