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P G AMPS Limited

P G AMPS Limited is an active company incorporated on 3 January 2007 with the registered office located in Billericay, Essex. P G AMPS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06040345
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
England
Address changed on 20 Dec 2025 (1 day ago)
Previous address was Falcon House High Street Littlebury Saffron Walden CB11 4TD England
Telephone
01945461600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in May 1991
Mr Peter George AMPS
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastleigh Foods Ltd
Henry George AMPS is a mutual person.
Active
Roquetas Boats Ltd
Peter George AMPS is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£695.18K
Increased by £135.66K (+24%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 6 (-19%)
Total Assets
£1.66M
Increased by £151.61K (+10%)
Total Liabilities
-£289.8K
Increased by £38.44K (+15%)
Net Assets
£1.37M
Increased by £113.17K (+9%)
Debt Ratio (%)
17%
Increased by 0.79% (+5%)
Latest Activity
Registered Address Changed
1 Day Ago on 20 Dec 2025
Mr Peter George Amps (PSC) Details Changed
1 Day Ago on 20 Dec 2025
Mr Peter George Amps Details Changed
1 Day Ago on 20 Dec 2025
Mr Henry George Amps Details Changed
1 Day Ago on 20 Dec 2025
Mr Jake Amps Details Changed
20 Days Ago on 1 Dec 2025
Tracey Amps Details Changed
20 Days Ago on 1 Dec 2025
Tracey Amps (PSC) Details Changed
20 Days Ago on 1 Dec 2025
Tracey Amps Details Changed
20 Days Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
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Documents
Registered office address changed from Falcon House High Street Littlebury Saffron Walden CB11 4TD England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 20 December 2025
Submitted on 20 Dec 2025
Secretary's details changed for Tracey Amps on 1 December 2025
Submitted on 20 Dec 2025
Change of details for Tracey Amps as a person with significant control on 1 December 2025
Submitted on 20 Dec 2025
Director's details changed for Tracey Amps on 1 December 2025
Submitted on 20 Dec 2025
Director's details changed for Mr Henry George Amps on 20 December 2025
Submitted on 20 Dec 2025
Director's details changed for Mr Jake Amps on 1 December 2025
Submitted on 20 Dec 2025
Director's details changed for Mr Peter George Amps on 20 December 2025
Submitted on 20 Dec 2025
Change of details for Mr Peter George Amps as a person with significant control on 20 December 2025
Submitted on 20 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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