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AMP Global Group Ltd

AMP Global Group Ltd is an active company incorporated on 8 March 2021 with the registered office located in York, North Yorkshire. AMP Global Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13250279
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chestnut House Northminster Business Park
Upper Poppleton
York
YO26 6QR
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1970
Alex & Ben Limited
PSC
V12lty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform FX Limited
Martin Peacock is a mutual person.
Active
AMP Power Protection Limited
Martin Peacock is a mutual person.
Active
V12lty 2 Ltd
Martin Peacock is a mutual person.
Active
Lua Outsourcing Ltd
Martin Peacock is a mutual person.
Dissolved
The Mortgage Adviser (Scotland) Ltd
Martin Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£203.42K
Increased by £200K (+5841%)
Total Liabilities
-£87
Same as previous period
Net Assets
£203.34K
Increased by £200K (+5993%)
Debt Ratio (%)
0%
Decreased by 2.5% (-98%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Alexander James Mcdowall Resigned
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Registered office address changed from 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Chestnut House Northminster Business Park Upper Poppleton York YO26 6QR on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024
Submitted on 9 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Statement of capital following an allotment of shares on 21 May 2023
Submitted on 9 Jun 2023
Repayment History
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