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Techno Ampex Group Limited

Techno Ampex Group Limited is an active company incorporated on 3 July 2018 with the registered office located in London, Greater London. Techno Ampex Group Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11444888
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Berkeley Square House
Berkeley Square
Mayfair
London
W1J 6BD
England
Address changed on 9 May 2022 (3 years ago)
Previous address was 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Lebanese • Lives in UK • Born in Oct 1979
Director • PSC • Lebanese • Lives in United Arab Emirates • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£160.56K
Decreased by £192.64K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.74K
Increased by £63.37K (+17%)
Total Liabilities
-£273.87K
Decreased by £107.81K (-28%)
Net Assets
£162.87K
Increased by £171.18K (-2060%)
Debt Ratio (%)
63%
Decreased by 39.52% (-39%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Marwan Sayegh (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
Mr Ghassan Sayegh (PSC) Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Mr. Marwan Sayegh Appointed
3 Years Ago on 30 Oct 2021
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Documents
Confirmation statement made on 22 October 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Ghassan Sayegh as a person with significant control on 10 November 2022
Submitted on 18 Dec 2023
Notification of Marwan Sayegh as a person with significant control on 10 November 2022
Submitted on 18 Dec 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 22 October 2022 with updates
Submitted on 28 Oct 2022
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 9 May 2022
Submitted on 9 May 2022
Appointment of Mr. Marwan Sayegh as a director on 30 October 2021
Submitted on 30 Oct 2021
Repayment History
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