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AMPM Private Hire Limited

AMPM Private Hire Limited is an active company incorporated on 9 February 2018 with the registered office located in Hungerford, Berkshire. AMPM Private Hire Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11198071
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
16 Bridge Street
Hungerford
RG17 0EG
England
Address changed on 5 Nov 2025 (1 day ago)
Previous address was 62 Bartholomew Street Newbury RG14 7BE United Kingdom
Telephone
01635 44444
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury Executive Cars Limited
David Roach is a mutual person.
Active
AMPM Taxis Limited
David Roach is a mutual person.
Dissolved
MFR Contracts Limited
David Roach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£382
Same as previous period
Total Liabilities
-£14.47K
Increased by £613 (+4%)
Net Assets
-£14.09K
Decreased by £613 (+5%)
Debt Ratio (%)
3788%
Increased by 160.47% (+4%)
Latest Activity
Registered Address Changed
1 Day Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Kaj Hutchison (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr David Roach (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Kaj Hutchison Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Registered office address changed from 62 Bartholomew Street Newbury RG14 7BE United Kingdom to 16 Bridge Street Hungerford RG17 0EG on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Kaj Hutchison as a director on 28 February 2023
Submitted on 9 Oct 2023
Change of details for Mr David Roach as a person with significant control on 28 February 2023
Submitted on 9 Oct 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Cessation of Kaj Hutchison as a person with significant control on 28 February 2023
Submitted on 9 Oct 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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