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AMP Audio Solutions Ltd

AMP Audio Solutions Ltd is an active company incorporated on 7 January 2008 with the registered office located in Luton, Bedfordshire. AMP Audio Solutions Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06465256
Private limited company
Age
18 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2026
Due by 29 December 2026 (10 months remaining)
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Contact
Address
6 Ashwell Avenue
Luton
LU3 3AX
Same address for the past 15 years
Telephone
08009887326
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Julian Parsons
Director • PSC • British • Lives in England • Born in Feb 1956
Adam Miles Parsons
Director • PSC • British • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£349
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.74K
Increased by £7.23K (+8%)
Total Liabilities
-£29.19K
Increased by £6.61K (+29%)
Net Assets
£64.55K
Increased by £615 (+1%)
Debt Ratio (%)
31%
Increased by 5.04% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Abridged Accounts Submitted
2 Months Ago on 8 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 5 Sep 2023
Mr Julian Parsons (PSC) Details Changed
2 Years 6 Months Ago on 16 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 28 Nov 2022
Adam Miles Parsons (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 7 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 5 Sep 2023
Change of details for Mr Julian Parsons as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Notification of Adam Miles Parsons as a person with significant control on 6 April 2016
Submitted on 30 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Nov 2022
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Repayment History
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