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AMPX Limited

AMPX Limited is an active company incorporated on 3 September 2019 with the registered office located in London, Greater London. AMPX Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187537
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (2 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • President & Ceo • Canadian • Lives in Canada • Born in Jan 1973
Director • Cheif Operating Officer • American • Lives in United States • Born in Jul 1977
Director • Chief Legal Officer • Canadian • Lives in Canada • Born in Feb 1960
Director • Head Of External & Regulatory Affai • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AMPX Hardware Limited
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Kincardine Grid 3 Ltd
John Matthew Prime and Vistra Cosec Limited are mutual people.
Active
Hunterston Grid 3 Ltd
John Matthew Prime and Vistra Cosec Limited are mutual people.
Active
Hunterston Grid 1 Ltd
John Matthew Prime and Vistra Cosec Limited are mutual people.
Active
Kincardine Grid 1 Ltd
John Matthew Prime and Vistra Cosec Limited are mutual people.
Active
Greengridpower2 Ltd
John Matthew Prime and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120K
Decreased by £222K (-65%)
Turnover
£128K
Increased by £128K (%)
Employees
44
Increased by 20 (+83%)
Total Assets
£1.64M
Decreased by £4.82M (-75%)
Total Liabilities
-£30.71M
Increased by £11.26M (+58%)
Net Assets
-£29.07M
Decreased by £16.08M (+124%)
Debt Ratio (%)
1872%
Increased by 1570.6% (+522%)
Latest Activity
Daniel Gormley Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
John Matthew Prime Resigned
1 Year 1 Month Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 4 Months Ago on 20 Apr 2024
Jeff Rogers Appointed
1 Year 5 Months Ago on 3 Apr 2024
Daniel Gormley Appointed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Termination of appointment of Daniel Gormley as a director on 9 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 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 16 May 2024
Appointment of Daniel Gormley as a director on 3 April 2024
Submitted on 18 Apr 2024
Appointment of Jeff Rogers as a director on 3 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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