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AMP27 Limited

AMP27 Limited is an active company incorporated on 31 January 2023 with the registered office located in High Wycombe, Buckinghamshire. AMP27 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14627579
Private limited company
Age
2 years 8 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jan ⟶ 31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
South Barn Moor Common
Lane End
High Wycombe
HP14 3HX
England
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was Muzwell Farm House Moor Common Lane End High Wycombe Buckinghamshire HP14 3HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Denis Nicolet
Secretary • Director • British • Lives in UK • Born in Jan 1948
Mr Samuel Alexander Collins
Director • PSC • British • Lives in England • Born in May 1983
Mr Richard Gareth Evans
Director • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sentinel Unmanned Limited
Denis Nicolet is a mutual person.
Active
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Financials
AMP27 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Extended
2 Years Ago on 30 Sep 2023
Denis Nicolet (PSC) Resigned
2 Years 3 Months Ago on 30 Jun 2023
Samuel Alexander Collins (PSC) Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Samuel Alexander Collins Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Richard Gareth Evans Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Denis Nicolet Details Changed
2 Years 8 Months Ago on 13 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 14 Feb 2024
Certificate of change of name
Submitted on 2 Oct 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 30 Sep 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 11 Sep 2023
Resolutions
Submitted on 15 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
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Repayment History
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