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Home > England & Wales Companies > AMP SUITE LTD
Company Information for

AMP SUITE LTD

4TH FLOOR LAMPLIGHTER WORKS, 49-51, FARRINGDON ROAD, LONDON, EC1M 3JP,
Company Registration Number
07868326
Private Limited Company
Active

Company Overview

About Amp Suite Ltd
AMP SUITE LTD was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Active". Amp Suite Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMP SUITE LTD
 
Legal Registered Office
4TH FLOOR LAMPLIGHTER WORKS, 49-51
FARRINGDON ROAD
LONDON
EC1M 3JP
Other companies in BN1
 
Filing Information
Company Number 07868326
Company ID Number 07868326
Date formed 2011-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP SUITE LTD
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Company Officers of AMP SUITE LTD

Current Directors
Officer Role Date Appointed
KEITH PHILIP MCDONNELL
 Director 2011-12-02
NEIL LEWIS WALDEN
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN HAMPSHIRE
 Company Secretary 2017-10-27 2018-07-26
CHRISTOPHER STEPHEN HAMPSHIRE
 Director 2011-12-02 2017-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PHILIP MCDONNELL BAROQUE RECORDS LTD. Director 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
NEIL LEWIS WALDEN CODA DIGITAL LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
NEIL LEWIS WALDEN HELAHEL LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Director's details changed for Mr Robb Alexander Mcdaniels on 2023-12-01
2023-12-07CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-10-16DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER GRALEN
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Memorandum articles filed
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-16MEM/ARTSARTICLES OF ASSOCIATION
2023-01-16RES01ADOPT ARTICLES 16/01/23
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 078683260001
2023-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078683260001
2022-12-22Withdrawal of a person with significant control statement on 2022-12-22
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW AXELROD
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW AXELROD
2022-12-22PSC09Withdrawal of a person with significant control statement on 2022-12-22
2022-12-21Director's details changed for Mr Robb Alexander Mcdaniels on 2022-12-01
2022-12-21CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-21CH01Director's details changed for Mr Robb Alexander Mcdaniels on 2022-12-01
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM C/O Knill James Accountancy, 1 Bell Lane Lewes East Sussex BN7 1JU England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM C/O Knill James Accountancy, 1 Bell Lane Lewes East Sussex BN7 1JU England
2022-08-19PSC08Notification of a person with significant control statement
2022-08-19PSC09Withdrawal of a person with significant control statement on 2022-08-19
2022-02-23PSC08Notification of a person with significant control statement
2022-02-23PSC07CESSATION OF KEITH PHILIP MCDONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 44 Orange Row Brighton BN1 1UQ England
2022-02-23AP01DIRECTOR APPOINTED MR ROBB ALEXANDER MCDANIELS
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PHILIP MCDONNELL
2022-02-15Cancellation of shares. Statement of capital on 2018-07-26 GBP 6.00
2022-02-15SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 6.00
2022-01-20Change of details for Mr Keith Philip Mcdonnell as a person with significant control on 2022-01-20
2022-01-20Change of details for Mr Neil Lewis Walden as a person with significant control on 2022-01-20
2022-01-20PSC04Change of details for Mr Neil Lewis Walden as a person with significant control on 2022-01-20
2022-01-18CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CH01Director's details changed for Mr Neil Lewis Walden on 2020-03-03
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26SH03Purchase of own shares
2018-08-01TM02Termination of appointment of Christopher Stephen Hampshire on 2018-07-26
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 6.66666
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-02SH08Change of share class name or designation
2017-11-02SH10Particulars of variation of rights attached to shares
2017-11-02RES12VARYING SHARE RIGHTS AND NAMES
2017-11-02RES01ADOPT ARTICLES 21/10/2017
2017-11-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-27AP03Appointment of Mr Christopher Stephen Hampshire as company secretary on 2017-10-27
2017-10-27PSC07CESSATION OF CHRISTOPHER STEPHEN HAMPSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 6.666656
2017-10-27SH0127/10/17 STATEMENT OF CAPITAL GBP 6.666656
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN HAMPSHIRE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP .999999
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP .999999
2016-02-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 2 Compton Road Brighton BN1 5AN
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP .999999
2015-03-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP .999999
2014-01-14AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 43 Elizibeth Ave Hove East Sussex BN3 6WA United Kingdom
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 28 Lincroft Crescent Coventry Warwickshire CV5 8GU United Kingdom
2011-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMP SUITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP SUITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMP SUITE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP SUITE LTD

Intangible Assets
Patents
We have not found any records of AMP SUITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMP SUITE LTD
Trademarks
We have not found any records of AMP SUITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP SUITE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AMP SUITE LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AMP SUITE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP SUITE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP SUITE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 3JP