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AMP Group Holdings Limited

AMP Group Holdings Limited is a dissolved company incorporated on 1 July 2005 with the registered office located in Chesterfield, Derbyshire. AMP Group Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05496162
Private limited company
Age
20 years
Incorporated 1 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Clamarpen, 17 Napier Court Gander Lane
Barlborough
Chesterfield
Derbyshire
S43 4PZ
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Pyewipe Farm Redbourne Road Waddingham Gainsborough Lincolnshire DN21 4TG England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Mr Andrew Michael Partner
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
40-30 UK Limited
Andrew Michael Partner is a mutual person.
Dissolved
AMP Medical Limited
Andrew Michael Partner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.38K
Decreased by £6.29K (-4%)
Total Liabilities
-£158.53K
Decreased by £799 (-1%)
Net Assets
-£16.15K
Decreased by £5.49K (+52%)
Debt Ratio (%)
111%
Increased by 4.18% (+4%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Giles Johnston Resigned
3 Years Ago on 29 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 25 Feb 2025
Registered office address changed from Pyewipe Farm Redbourne Road Waddingham Gainsborough Lincolnshire DN21 4TG England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Termination of appointment of Giles Johnston as a director on 29 April 2022
Submitted on 1 Jul 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 1 Jul 2022
Repayment History
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