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Amped Fitness Ltd

Amped Fitness Ltd is an active company incorporated on 15 August 2023 with the registered office located in Swaffham, Norfolk. Amped Fitness Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15072740
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
24 Market Place
Swaffham
PE37 7QH
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Holme House Farm View Holme Hale Thetford IP25 7EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 2001
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in May 1998
Mr Paul Gregory Marshall
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Family Investments Limited
Paul Gregory Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£162.29K
Total Liabilities
-£193.35K
Net Assets
-£31.06K
Debt Ratio (%)
119%
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Perry Mark Gutteridge Resigned
3 Months Ago on 10 Jul 2025
Mr Finlay Marshall-Wyer Details Changed
3 Months Ago on 10 Jul 2025
Mr Finlay Marshall-Wyer (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Perry Mark Gutteridge (PSC) Resigned
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Incorporated
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of details for Mr Finlay Marshall-Wyer as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Finlay Marshall-Wyer on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Perry Mark Gutteridge as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Perry Mark Gutteridge as a director on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 May 2025
Registered office address changed from Holme House Farm View Holme Hale Thetford IP25 7EG England to 24 Market Place Swaffham PE37 7QH on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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