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AMP Infrastructure Ltd

AMP Infrastructure Ltd is an active company incorporated on 18 April 2007 with the registered office located in Tunbridge Wells, Kent. AMP Infrastructure Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06218256
Private limited company
Age
18 years
Incorporated 18 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Suite A
30a Church Road
Tunbridge Wells
Kent
TN1 1JP
Same address for the past 15 years
Telephone
01892681063
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in May 1971 • Company Secretary
Director • Project Manager • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1962
Director • Project Manager • British • Lives in England • Born in Jun 1971
Mr Mark Peter Jackson
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RWF Health And Community Developers Limited
Nigel Raymond Dodds and Alison Julie Montague are mutual people.
Active
RWF Health And Community Developers (Tranche 1) Limited
Nigel Raymond Dodds is a mutual person.
Active
Medway Community Estates Limited
Nigel Raymond Dodds is a mutual person.
Active
Medway Fundco Limited
Nigel Raymond Dodds is a mutual person.
Active
AMP Infrastructure Projects Limited
Nigel Raymond Dodds and Alison Julie Montague are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£341.85K
Increased by £52.92K (+18%)
Total Liabilities
-£188.07K
Decreased by £35.52K (-16%)
Net Assets
£153.78K
Increased by £88.44K (+135%)
Debt Ratio (%)
55%
Decreased by 22.37% (-29%)
Latest Activity
Paul Victor Evans Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Micro Accounts Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Phillippa Jane Clark (PSC) Appointed
1 Year 3 Months Ago on 30 Aug 2024
Mark Peter Jackson (PSC) Appointed
1 Year 3 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Apr 2023
Micro Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Termination of appointment of Paul Victor Evans as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 4 Sep 2024
Notification of Phillippa Jane Clark as a person with significant control on 30 August 2024
Submitted on 3 Sep 2024
Notification of Mark Peter Jackson as a person with significant control on 30 August 2024
Submitted on 3 Sep 2024
Change of share class name or designation
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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