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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
Overdue
Confirmation statement overdue by 126 days
Dated 3 September 2024 (1 year 4 months ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 1 Feb 2024 (1 year 11 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
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Jan 1973 • President & Ceo
Director • American • Lives in United States • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
AMPX Hardware 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
£45K
Decreased by £75K (-63%)
Turnover
£192K
Increased by £64K (+50%)
Employees
44
Same as previous period
Total Assets
£693K
Decreased by £948K (-58%)
Total Liabilities
-£41.71M
Increased by £11M (+36%)
Net Assets
-£41.02M
Decreased by £11.94M (+41%)
Debt Ratio (%)
6018%
Increased by 4146.87% (+222%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Nov 2025
Mr Marshall Chapin Appointed
5 Months Ago on 8 Aug 2025
Jeff Rogers Resigned
5 Months Ago on 8 Aug 2025
Daniel Gormley Resigned
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 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
Jeff Rogers Appointed
1 Year 9 Months Ago on 3 Apr 2024
Daniel Gormley Appointed
1 Year 9 Months Ago on 3 Apr 2024
Get Credit Report
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Documents
Appointment of Mr Marshall Chapin as a director on 8 August 2025
Submitted on 10 Dec 2025
Termination of appointment of Jeff Rogers as a director on 8 August 2025
Submitted on 10 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Nov 2025
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 Jeff Rogers as a director on 3 April 2024
Submitted on 18 Apr 2024
Appointment of Daniel Gormley as a director on 3 April 2024
Submitted on 18 Apr 2024
Repayment History
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