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AMP Ha006 Limited

AMP Ha006 Limited is an active company incorporated on 21 September 2015 with the registered office located in London, City of London. AMP Ha006 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09786743
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month 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 • 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
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
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 Ha005 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
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
Solardev 2 Ltd
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
AMP GM011 Limited
Philip William Kent, Chloe Marlow, 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
£116.55K
Increased by £58.13K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.96K
Increased by £32.48K (+9%)
Total Liabilities
-£397.44K
Decreased by £109.43K (-22%)
Net Assets
-£16.48K
Increased by £141.91K (-90%)
Debt Ratio (%)
104%
Decreased by 41.12% (-28%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 20 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
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
Paul Anthony White Resigned
1 Year Ago on 30 Oct 2024
Matteo Quatraro Resigned
1 Year Ago on 30 Oct 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 20 Sep 2025
Solvency Statement dated 16/09/25
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
Resolutions
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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