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AMP Contract Pay Services Ltd

AMP Contract Pay Services Ltd is an active company incorporated on 28 May 2020 with the registered office located in London, City of London. AMP Contract Pay Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12629823
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
37 6th Floor
37 Lombard Street
London
EC3V 9BQ
England
Address changed on 3 Nov 2025 (6 days ago)
Previous address was 4 Orkney Croft Birmingham B36 0QA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • Builder • Polish • Lives in England • Born in Jul 1989
Mr Josh Dean Thomas Hunt
PSC • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.24K
Increased by £1.79K (+11%)
Total Liabilities
-£15.02K
Increased by £2.86K (+23%)
Net Assets
£3.22K
Decreased by £1.07K (-25%)
Debt Ratio (%)
82%
Increased by 8.4% (+11%)
Latest Activity
Registered Address Changed
6 Days Ago on 3 Nov 2025
Andrzej Gryciak Resigned
8 Days Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Andrzej Gryciak (PSC) Resigned
3 Months Ago on 1 Aug 2025
Josh Dean Thomas Hunt (PSC) Appointed
3 Months Ago on 1 Aug 2025
Mr Josh Dean Thomas Hunt Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
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Documents
Registered office address changed from 4 Orkney Croft Birmingham B36 0QA England to 37 6th Floor 37 Lombard Street London EC3V 9BQ on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Andrzej Gryciak as a director on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Certificate of change of name
Submitted on 11 Sep 2025
Registered office address changed from 60 Layfield Road London NW4 3UG England to 4 Orkney Croft Birmingham B36 0QA on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Josh Dean Thomas Hunt as a director on 1 August 2025
Submitted on 13 Aug 2025
Notification of Josh Dean Thomas Hunt as a person with significant control on 1 August 2025
Submitted on 13 Aug 2025
Cessation of Andrzej Gryciak as a person with significant control on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 2 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Repayment History
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