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AMPG 2 Ltd

AMPG 2 Ltd is an active company incorporated on 12 May 2014 with the registered office located in Leeds, West Yorkshire. AMPG 2 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033522
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Donic House Wike Ridge Lane
Slaid Hill
Leeds
LS17 9JE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1962
Mr Andrew Charles Pearce
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Villa Court (York) Management Limited
Andrew Charles Pearce is a mutual person.
Active
Geovelo Leeds Limited
Mr Mark Howard Gaftarnik is a mutual person.
Active
Lutv Limited
Mr Mark Howard Gaftarnik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £7.49K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£302.28K
Increased by £36.03K (+14%)
Total Liabilities
-£138.48K
Decreased by £59.73K (-30%)
Net Assets
£163.8K
Increased by £95.76K (+141%)
Debt Ratio (%)
46%
Decreased by 28.63% (-38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Andrew Charles Pearce Details Changed
5 Months Ago on 20 May 2025
Mr Andrew Charles Pearce (PSC) Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Director's details changed for Mr Andrew Charles Pearce on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Andrew Charles Pearce as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Oct 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Nov 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 16 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 3 Feb 2022
Repayment History
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