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AMP Athletic Limited

AMP Athletic Limited is an active company incorporated on 13 October 2017 with the registered office located in Warrington, Cheshire. AMP Athletic Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11012173
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Xeinadin Warrington, Building C - Concentric
Warrington Road
Warrington
Cheshire
WA3 6WX
United Kingdom
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jan 1984
Mr Stephen James Mellor
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Street Bid Limited
Stephen James Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£210.65K
Increased by £190.12K (+926%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 11 (+85%)
Total Assets
£945.31K
Increased by £391.5K (+71%)
Total Liabilities
-£270.74K
Increased by £171.91K (+174%)
Net Assets
£674.57K
Increased by £219.59K (+48%)
Debt Ratio (%)
29%
Increased by 10.79% (+60%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Graeme Shankland Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Stephen James Mellor (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Stephen James Mellor Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Stephen James Mellor (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Stephen James Mellor (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Stephen James Mellor Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Graeme Shankland Details Changed
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024
Submitted on 13 Dec 2024
Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Director's details changed for Mr Stephen James Mellor on 23 September 2024
Submitted on 14 Oct 2024
Director's details changed for Graeme Shankland on 26 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Stephen James Mellor on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Stephen James Mellor as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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