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AMPX Hardware Limited

AMPX Hardware Limited is a dormant company incorporated on 3 September 2019 with the registered office located in London, Greater London. AMPX Hardware Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12187534
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 16 Jan 2023 (3 years ago)
Previous address was Suite1, 7th Floor 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Jan 1973 • President & Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
AMPX Limited
Vistra Cosec Limited and David Rogers are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
John Matthew Prime Resigned
1 Year 5 Months Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 9 Months Ago on 20 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Sep 2023
Dr Irene Di Martino Details Changed
2 Years 7 Months Ago on 14 Jun 2023
Mr David Rogers (PSC) Details Changed
3 Years Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of John Matthew Prime as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Irene Di Martino as a director on 20 April 2024
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 September 2023 with updates
Submitted on 6 Sep 2023
Director's details changed for Dr Irene Di Martino on 14 June 2023
Submitted on 14 Jun 2023
Change of details for Mr David Rogers as a person with significant control on 16 January 2023
Submitted on 21 Mar 2023
Repayment History
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