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AMP Finance Network Ltd

AMP Finance Network Ltd is a dormant company incorporated on 2 October 2023 with the registered office located in London, Greater London. AMP Finance Network Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15181817
Private limited company
Age
2 years
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (8 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1 Woodfield Way
London
N11 2NP
United Kingdom
Address changed on 6 Oct 2025 (17 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Mr Paul Vernon Lack
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Ventures Ltd
Paul Vernon Lack is a mutual person.
Active
Vcap Capital Ltd
Paul Vernon Lack is a mutual person.
Active
Propiteer Capital Plc
Paul Vernon Lack is a mutual person.
Active
Artnova Capital Plc
Paul Vernon Lack is a mutual person.
Active
Vco Group Ltd
Paul Vernon Lack is a mutual person.
Active
Mortgage Syndicate Plc
Paul Vernon Lack is a mutual person.
Active
Dadac Limited
Paul Vernon Lack is a mutual person.
Active
Walled Estates Limited
Paul Vernon Lack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Paul Vernon Lack (PSC) Details Changed
17 Days Ago on 6 Oct 2025
Registered Address Changed
17 Days Ago on 6 Oct 2025
Mr Paul Vernon Lack Details Changed
17 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Kratisis Limited Appointed
2 Years Ago on 2 Oct 2023
Incorporated
2 Years Ago on 2 Oct 2023
Get Credit Report
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Documents
Director's details changed for Mr Paul Vernon Lack on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Woodfield Way London N11 2NP on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Paul Vernon Lack as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Nov 2024
Incorporation
Submitted on 2 Oct 2023
Appointment of Kratisis Limited as a director on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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