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Amped Building Management Ltd

Amped Building Management Ltd is an active company incorporated on 19 May 2023 with the registered office located in London, Greater London. Amped Building Management Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14882206
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 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
Fairman Harris
1 Landor Road
London
SW9 9RX
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 4 Hitchin Road Upper Caldecote Biggleswade SG18 9BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
3
PSC • Director • English • Lives in England • Born in Oct 1983 • Manager
PSC • Director • Lithuanian • Lives in UK • Born in Jun 1992 • Manager
PSC • Director • Romanian • Lives in England • Born in Mar 1975 • Manager
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Outwood Court Ltd
Sean Kenneth Bottamley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£64.02K
Turnover
Unreported
Employees
1
Total Assets
£125.97K
Total Liabilities
-£54.94K
Net Assets
£71.03K
Debt Ratio (%)
44%
Latest Activity
Full Accounts Submitted
17 Days Ago on 17 Oct 2025
Mr Sean Kenneth Bottamley Appointed
1 Month Ago on 23 Sep 2025
Mr Andrew Rae-Spiller Appointed
1 Month Ago on 23 Sep 2025
Mr Jamie Humphris Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Miss Raimonda Stepanovaite Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Beniamin Trandafir Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Miss Raimonda Stepanovaite Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Beniamin Trandafir (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Oct 2025
Appointment of Mr Sean Kenneth Bottamley as a director on 23 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Jamie Humphris as a director on 23 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Andrew Rae-Spiller as a director on 23 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Oct 2024
Change of details for Miss Raimonda Stepanovaite as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Beniamin Trandafir on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Miss Raimonda Stepanovaite on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Beniamin Trandafir as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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