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Ampha Systems Ltd

Ampha Systems Ltd is a dissolved company incorporated on 25 June 2021 with the registered office located in London, Greater London. Ampha Systems Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13476966
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ampha Systems Ltd
Contact
Address
Balfour House 741 High Road
Finchley
London
N12 0BP
United Kingdom
Same address since incorporation
Telephone
07786 066674
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Max Christian Firth
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1968
Mr Paul Alan Henry
Director • English • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Testsme Limited
Mr Paul Alan Henry is a mutual person.
Active
Onmode Ltd
Mr Paul Alan Henry is a mutual person.
Active
Aptdicum Limited
Mr Max Christian Firth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.46K
Decreased by £8.28K (-44%)
Total Liabilities
-£1.17K
Decreased by £24.86K (-96%)
Net Assets
£9.29K
Increased by £16.58K (-227%)
Debt Ratio (%)
11%
Decreased by 127.75% (-92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Mr Paul Alan Henry Appointed
3 Years Ago on 9 Feb 2022
Incorporated
4 Years Ago on 25 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 27 Jul 2023
Micro company accounts made up to 30 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 10 Feb 2023
Confirmation statement made on 24 June 2022 with updates
Submitted on 25 Aug 2022
Statement of capital following an allotment of shares on 9 February 2022
Submitted on 10 Feb 2022
Appointment of Mr Paul Alan Henry as a director on 9 February 2022
Submitted on 9 Feb 2022
Incorporation
Submitted on 25 Jun 2021
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Repayment History
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