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Amplified Robot Limited

Amplified Robot Limited is a liquidation company incorporated on 6 June 2013 with the registered office located in Norwich, Norfolk. Amplified Robot Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08558331
Private limited company
Age
12 years
Incorporated 6 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O PARKER ANDREWS LTD
5th Floor The Union Building 51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
02077345353
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jan 1955
Ms Siew Chee Kong
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Augmented World Limited
Mr Stephen Charles Scott Dann is a mutual person.
Active
Medical Realities Limited
Mr Stephen Charles Scott Dann is a mutual person.
Active
Articulated Ai Ltd
Siew Chee Kong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.2K
Decreased by £19.29K (-6%)
Total Liabilities
-£331.94K
Decreased by £71.06K (-18%)
Net Assets
-£30.75K
Increased by £51.77K (-63%)
Debt Ratio (%)
110%
Decreased by 15.54% (-12%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Amended Micro Accounts Submitted
2 Years Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Apr 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 June 2025
Submitted on 24 Jun 2025
Statement of affairs
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Satisfaction of charge 085583310001 in full
Submitted on 2 Apr 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Registration of charge 085583310001, created on 26 March 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Amended micro company accounts made up to 30 June 2022
Submitted on 11 Aug 2023
Repayment History
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