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Ben AMP Holdings Limited

Ben AMP Holdings Limited is an active company incorporated on 31 July 2012 with the registered office located in Harrow, Greater London. Ben AMP Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08162051
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Dec 1967
PSC • Director • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Chemists Ltd
Benjamin Ampomah is a mutual person.
Active
Clamp Investment Co Ltd
Benjamin Ampomah is a mutual person.
Active
Bencas Chemist Limited
Benjamin Ampomah is a mutual person.
Active
East Harling Chemist Limited
Benjamin Ampomah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£43.13K
Decreased by £42.69K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Increased by £82.19K (+2%)
Total Liabilities
-£1.67M
Decreased by £180.59K (-10%)
Net Assets
£3.3M
Increased by £262.78K (+9%)
Debt Ratio (%)
34%
Decreased by 4.26% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Full Accounts Submitted
4 Years Ago on 22 Jul 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 18 Aug 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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