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AMP (North East) Holdings Limited

AMP (North East) Holdings Limited is an active company incorporated on 17 June 2022 with the registered office located in Darlington, County Durham. AMP (North East) Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14178859
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Suite 4 Aspen House
Chesnut Street
Darlington
County Durham
DL1 1QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Apr 1995
Mr Phillip John Gunn
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP (North East) Limited
Phillip John Gunn, Daniel Ely Dockerty, and 1 more are mutual people.
Active
Compass Engineering Limited
Daniel Ely Dockerty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£500
Increased by £100 (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£302K
Increased by £1.6K (+1%)
Total Liabilities
-£301.5K
Increased by £1.6K (+1%)
Net Assets
£500
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Mr Phillip John Gunn Details Changed
11 Months Ago on 6 Dec 2024
Mr Phillip John Gunn (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Mr Haydn Dominic Shearing-Mckenna Appointed
1 Year 2 Months Ago on 9 Sep 2024
Mr Daniel Ely Dockerty Appointed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 16 Oct 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 10 Jun 2025
Change of details for Mr Phillip John Gunn as a person with significant control on 6 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Phillip John Gunn on 6 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Appointment of Mr Daniel Ely Dockerty as a director on 9 September 2024
Submitted on 19 Nov 2024
Appointment of Mr Haydn Dominic Shearing-Mckenna as a director on 9 September 2024
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Repayment History
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