Ben Amp Holdings Limited
Company Profile
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SmallBen Amp Holdings Limited
08162051•Private Limited With Share Capital
2Nd Floor Grove House, 55 Lowlands Road, Harrow, HA13AW
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Incorporated
31/07/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ben Amp Holdings Limited (08162051) is a private limited with share capital incorporated on 31/07/2012 (13 years old) and registered in harrow, HA13AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/07/2012
HA13AW
Financial Overview
Total Assets
£4.97M
Liabilities
£1.67M
Net Assets
£3.30M
Cash
£43.1K
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2016
Legacy
Category:Capital
Date:06-05-2016
Legacy
Category:Insolvency
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2013
Resolution
Category:Resolution
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Incorporation Company
Category:Incorporation
Date:31-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
2Nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex Ha1 3Aw, HA13AWRegistered
Audit House, 260 Field End Road, Eastcote, Ruislip, Middlesex, HA49LT
Related Companies
5
Contact
2Nd Floor Grove House, 55 Lowlands Road, Harrow, HA13AW