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Ampedge Ltd

Ampedge Ltd is an active company incorporated on 18 January 2018 with the registered office located in Biggleswade, Bedfordshire. Ampedge Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11156436
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (1 year 1 month remaining)
Contact
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB
England
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspect Electrical Limited
Scott Western is a mutual person.
Active
Aspect Property Developments Limited
Scott Western is a mutual person.
Active
Aspect Electrical Maintenance Limited
Scott Western is a mutual person.
Active
Glow Home Properties Ltd
Scott Western is a mutual person.
Active
Aspect Critical Power Limited
Scott Western is a mutual person.
Active
Creation Invest Ltd
Scott Western is a mutual person.
Active
Chelmsford Park Farm Developments Ltd
Scott Western is a mutual person.
Active
Aspect Critical Holdings Ltd
Scott Western is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£21.47K
Increased by £5.47K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.14K
Decreased by £13.12K (-21%)
Total Liabilities
-£49.09K
Decreased by £12.08K (-20%)
Net Assets
-£951
Decreased by £1.04K (-1157%)
Debt Ratio (%)
102%
Increased by 2.12% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Scott Western (PSC) Appointed
5 Months Ago on 21 Mar 2025
Sharon Elaine Hay (PSC) Resigned
5 Months Ago on 21 Mar 2025
Sharon Elaine Hay Resigned
5 Months Ago on 21 Mar 2025
Mr Scott Western Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mrs Sharon Elaine Hay (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Aug 2025
Termination of appointment of Sharon Elaine Hay as a director on 21 March 2025
Submitted on 29 Jul 2025
Cessation of Sharon Elaine Hay as a person with significant control on 21 March 2025
Submitted on 29 Jul 2025
Notification of Scott Western as a person with significant control on 21 March 2025
Submitted on 29 Jul 2025
Certificate of change of name
Submitted on 23 Apr 2025
Appointment of Mr Scott Western as a director on 21 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 13 Feb 2024
Change of details for Mrs Sharon Elaine Hay as a person with significant control on 29 March 2023
Submitted on 13 Feb 2024
Repayment History
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