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AMPG Limited

AMPG Limited is an active company incorporated on 26 January 2010 with the registered office located in March, Cambridgeshire. AMPG Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07135556
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (23 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
2 Fen View
Doddington
March
Cambridgeshire
PE15 0SN
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was U1 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England
Telephone
01354 648212
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Richard John Matthews
Director • British • Lives in Scotland • Born in Dec 1980
Ms Hana Mayerova
PSC • Czech • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rjmproperties Stranraer Ltd
Richard John Matthews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£70.9K
Increased by £63.93K (+918%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£6.01M
Decreased by £3.26M (-35%)
Total Liabilities
-£1.77M
Decreased by £677.62K (-28%)
Net Assets
£4.24M
Decreased by £2.58M (-38%)
Debt Ratio (%)
29%
Increased by 3.04% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Oct 2025
Confirmation Submitted
16 Days Ago on 28 Oct 2025
Mr Richard John Matthews Details Changed
22 Days Ago on 22 Oct 2025
Hana Mayerova (PSC) Resigned
23 Days Ago on 21 Oct 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
New Charge Registered
6 Months Ago on 5 May 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Ajay Ahuja (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Ajay Ahuja as a person with significant control on 6 April 2016
Submitted on 12 Nov 2025
Cessation of Hana Mayerova as a person with significant control on 21 October 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 28 Oct 2025
Director's details changed for Mr Richard John Matthews on 22 October 2025
Submitted on 27 Oct 2025
Registration of charge 071355560023, created on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Registration of charge 071355560022, created on 5 May 2025
Submitted on 8 May 2025
Registration of charge 071355560021, created on 4 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
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Repayment History
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