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AMP Information Systems Ltd

AMP Information Systems Ltd is an active company incorporated on 13 April 1999 with the registered office located in Preston, Lancashire. AMP Information Systems Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03753035
Private limited company
Age
26 years
Incorporated 13 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Nile Close, Nelson Court Business Centre
Ashton-On-Ribble
Preston
Lancashire
PR2 2XU
England
Same address for the past 8 years
Telephone
01995600700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • Computer Consultant • British • Lives in UK • Born in Jan 1971
Riversway Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mywisp Ltd
Adam Mark Purnell is a mutual person.
Active
Riversway Limited
Adam Mark Purnell is a mutual person.
Active
Lakeland Reveries Ltd
Adam Mark Purnell is a mutual person.
Active
Brands
AMP Information Systems
AMP Information Systems provides cloud-based IT solutions that focus on business scalability and security.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£202.22K
Increased by £25.14K (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£473.76K
Increased by £7.41K (+2%)
Total Liabilities
-£221.18K
Decreased by £30.96K (-12%)
Net Assets
£252.58K
Increased by £38.37K (+18%)
Debt Ratio (%)
47%
Decreased by 7.38% (-14%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Riversway Limited (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
Adam Mark Purnell (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Cessation of Adam Mark Purnell as a person with significant control on 26 June 2023
Submitted on 7 Sep 2023
Notification of Riversway Limited as a person with significant control on 26 June 2023
Submitted on 7 Sep 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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