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AMP Ha004 Limited
AMP Ha004 Limited is an active company incorporated on 29 May 2015 with the registered office located in London, City of London. AMP Ha004 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09613723
Private limited company
Age
10 years
Incorporated
29 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about AMP Ha004 Limited
Contact
Update Details
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on
6 Jan 2025
(10 months ago)
Previous address was
3rd Floor 10 Lower Thames Street London EC3R 6EN England
Companies in EC3R 6AF
Telephone
Unreported
Email
Unreported
Website
Ampsolaruk.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Thames Street Services Limited
Director • Director
Philip William Kent
Director • British • Lives in UK • Born in Dec 1984
Anna Louise Bath
Director • Finance Director • British,australian • Lives in UK • Born in Apr 1980
Mehal Shah
Director • British • Lives in England • Born in Mar 1989
Ae Kyung Yoon
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Ha001 Limited
Paul Anthony White, Philip William Kent, and 7 more are mutual people.
Active
AMP Ha005 Limited
Philip William Kent, Paul Anthony White, and 7 more are mutual people.
Active
AMP Ha006 Limited
Philip William Kent, Paul Anthony White, and 7 more are mutual people.
Active
AMP Ha010 Limited
Philip William Kent, Paul Anthony White, and 7 more are mutual people.
Active
AMP Ha008 Limited
Philip William Kent, Paul Anthony White, and 7 more are mutual people.
Active
AMP GM005 Limited
Matteo Quatraro, Chloe Marlow, and 4 more are mutual people.
Active
Solardev 2 Ltd
Philip William Kent, Paul Anthony White, and 4 more are mutual people.
Active
AMP GM011 Limited
Philip William Kent, Matteo Quatraro, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£112.3K
Increased by £53.94K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£373.33K
Increased by £30.71K (+9%)
Total Liabilities
-£421.46K
Decreased by £92.33K (-18%)
Net Assets
-£48.12K
Increased by £123.04K (-72%)
Debt Ratio (%)
113%
Decreased by 37.07% (-25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Mehal Shah Details Changed
3 Months Ago on 11 Aug 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Accounting Period Shortened
7 Months Ago on 2 Apr 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Mr Mehal Shah Details Changed
1 Year Ago on 30 Oct 2024
Ms Saffron Hooper-Kay Appointed
1 Year Ago on 30 Oct 2024
Matteo Quatraro Resigned
1 Year Ago on 30 Oct 2024
Anna Louise Bath Resigned
1 Year Ago on 30 Oct 2024
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Get Credit Report
Discover AMP Ha004 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Solvency Statement dated 16/09/25
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Director's details changed for Mr Mehal Shah on 11 August 2025
Submitted on 11 Aug 2025
Previous accounting period extended from 30 October 2024 to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Previous accounting period shortened from 31 December 2024 to 30 October 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Feb 2025
Explore All Documents
Repayment History
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