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AMP Transport Safe And Secure Ltd

AMP Transport Safe And Secure Ltd is an active company incorporated on 24 July 2023 with the registered office located in Ellesmere Port, Cheshire. AMP Transport Safe And Secure Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15024370
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 4, Flexspace,
North Road
Ellesmere Port
CH65 1AE
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was Unit 4 Unit 4, Flexspace North Road Ellesmere Port CH65 1AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Feb 1994
Director • Managing Director • British • Lives in UK • Born in Sep 1984
Mr Paul James Toner
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Suicide Prevention Unit Cic
Mr Anthony Robert Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£18.8K
Total Liabilities
-£18.69K
Net Assets
£103
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Matthew Malcolm Meachin (PSC) Resigned
6 Months Ago on 22 Apr 2025
Matthew Malcolm Meachin Resigned
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Matthew Malcolm Meachin (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Matthew Malcolm Meachin (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Cessation of Matthew Malcolm Meachin as a person with significant control on 22 April 2025
Submitted on 9 May 2025
Termination of appointment of Matthew Malcolm Meachin as a director on 22 April 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Registered office address changed from Unit 4 Unit 4, Flexspace North Road Ellesmere Port CH65 1AE England to Unit 4, Flexspace, North Road Ellesmere Port CH65 1AE on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Dalton House 35 Chester Street Wrexham LL13 8AH Wales to Unit 4 Unit 4, Flexspace North Road Ellesmere Port CH65 1AE on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 13 Aug 2024
Change of details for Mr Matthew Malcolm Meachin as a person with significant control on 11 March 2024
Submitted on 13 Aug 2024
Change of details for Mr Matthew Malcolm Meachin as a person with significant control on 1 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 19 Feb 2024
Repayment History
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