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AMP Ha005 Limited

AMP Ha005 Limited is an active company incorporated on 17 September 2015 with the registered office located in London, City of London. AMP Ha005 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09782313
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (4 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Dec 1984
Director • Finance Director • British,australian • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Mar 1989
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Ha001 Limited
Anna Louise Bath, Mehal Shah, and 7 more are mutual people.
Active
AMP Ha004 Limited
Thames Street Services Limited, Mehal Shah, and 7 more are mutual people.
Active
AMP Ha006 Limited
Thames Street Services Limited, Mehal Shah, and 7 more are mutual people.
Active
AMP Ha010 Limited
Thames Street Services Limited, Mehal Shah, and 7 more are mutual people.
Active
AMP Ha008 Limited
Thames Street Services Limited, Mehal Shah, and 7 more are mutual people.
Active
AMP GM005 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
Solardev 2 Ltd
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
AMP GM011 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£207.43K
Increased by £105.7K (+104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £27.48K (+3%)
Total Liabilities
-£1.19M
Decreased by £4.53K (-0%)
Net Assets
-£164.62K
Increased by £32.01K (-16%)
Debt Ratio (%)
116%
Decreased by 3.67% (-3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 13 Nov 2025
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
Accounting Period Shortened
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 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
Chloe Marlow Resigned
1 Year Ago on 30 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 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
Statement of capital on 17 September 2025
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
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
Repayment History
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