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AMPCS Limited

AMPCS Limited is an active company incorporated on 12 October 2007 with the registered office located in . AMPCS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06397707
Private limited company
Age
18 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (7 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 5a - Calibre Scientific House R-Evolution@The Advanced Manufacturing Park
Selden Way
Catcliffe, Rotherham
United Kingdom
S60 5XA
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 96 Mariners Way Maldon Essex CM9 6YW
Telephone
01621843354
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Oct 1959
Director • American • Lives in France • Born in Jun 1973
Director • American • Lives in United States • Born in Aug 1969
Director • Technical Service Specialist • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
QMX Laboratories Limited
Brian Wall, Siddhartha Kadia, and 1 more are mutual people.
Active
Camlab Limited
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Vickers Laboratories Limited
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Greyhound Chromatography And Allied Chemicals Limited
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Molecular Dimensions Ltd
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Anville Instruments Limited
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Microm UK Limited
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Medline Scientific Limited
Siddhartha Kadia and Mr William Jay Kullback are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £306.1K (+33%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.58M
Increased by £227.96K (+17%)
Total Liabilities
-£150.5K
Increased by £54.95K (+58%)
Net Assets
£1.43M
Increased by £173.01K (+14%)
Debt Ratio (%)
10%
Increased by 2.46% (+35%)
Latest Activity
Mr. William Jay Kullback Appointed
5 Months Ago on 2 Jun 2025
Joyce Ann Heidinger Resigned
5 Months Ago on 31 May 2025
Siddhartha Kadia Appointed
10 Months Ago on 1 Jan 2025
Benjamin Ross Travis Resigned
10 Months Ago on 31 Dec 2024
Mr Brian Wall Details Changed
10 Months Ago on 25 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Susan Margaret Baldwin (PSC) Resigned
1 Year Ago on 29 Oct 2024
Stephen Baldwin (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Director's details changed for Mr Brian Wall on 25 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025
Submitted on 24 Jun 2025
Appointment of Mr. William Jay Kullback as a director on 2 June 2025
Submitted on 24 Jun 2025
Appointment of Siddhartha Kadia as a director on 1 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 8 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Appointment of Ms Joyce Ann Heidinger as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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