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AMP 75 Limited

AMP 75 Limited is a in administration company incorporated on 1 April 1975 with the registered office located in Stockport, Greater Manchester. AMP 75 Limited was registered 50 years ago.
Status
In Administration
In administration since 6 months ago
Company No
01205549
Private limited company
Age
50 years
Incorporated 1 April 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 28 Jun27 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2024
Was due on 27 June 2025 (4 months ago)
Address
7 St Petersgate
Stockport
Cheshire
SK1 1EB
Address changed on 12 Apr 2025 (6 months ago)
Previous address was 58 Wardour Street London W1D 4JQ England
Telephone
02074705555
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Managing Director • British • Lives in UK • Born in Oct 1946
Director • Operations Manager • British • Lives in England • Born in Feb 1960
Ms Angela Jane Mortimer
PSC • British • Lives in UK • Born in Apr 1946
William Littlejohn Mortimer
PSC • British • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas John Pike is a mutual person.
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Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
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Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
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September Films Limited
Nicholas John Pike is a mutual person.
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Thames Water Limited
Nicholas John Pike is a mutual person.
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N.B.D. Holdings Limited
Nicholas John Pike is a mutual person.
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DCD Rights Limited
Nicholas John Pike is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Jun 2023
For period 27 Jun27 Jun 2023
Traded for 12 months
Cash in Bank
£264.4K
Increased by £227.63K (+619%)
Turnover
£7.41M
Decreased by £1.56M (-17%)
Employees
40
Decreased by 10 (-20%)
Total Assets
£5.39M
Decreased by £666.99K (-11%)
Total Liabilities
-£4.84M
Decreased by £587.12K (-11%)
Net Assets
£544.94K
Decreased by £79.87K (-13%)
Debt Ratio (%)
90%
Increased by 0.2% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Apr 2025
Administrator Appointed
6 Months Ago on 12 Apr 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Nicholas John Pike Resigned
8 Months Ago on 25 Feb 2025
Ms Josie Holroyd Appointed
8 Months Ago on 24 Feb 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
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Documents
Notice of extension of time period of the administration
Submitted on 23 Jun 2025
Result of meeting of creditors
Submitted on 23 Jun 2025
Statement of administrator's proposal
Submitted on 23 May 2025
Appointment of an administrator
Submitted on 12 Apr 2025
Registered office address changed from 58 Wardour Street London W1D 4JQ England to 7 st Petersgate Stockport Cheshire SK1 1EB on 12 April 2025
Submitted on 12 Apr 2025
Satisfaction of charge 012055490009 in full
Submitted on 21 Mar 2025
Satisfaction of charge 012055490011 in full
Submitted on 21 Mar 2025
Satisfaction of charge 012055490010 in full
Submitted on 21 Mar 2025
Satisfaction of charge 3 in full
Submitted on 21 Mar 2025
Satisfaction of charge 012055490008 in full
Submitted on 21 Mar 2025
Repayment History
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