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AMPK Labs Limited

AMPK Labs Limited is an active company incorporated on 15 February 2024 with the registered office located in Brighton, East Sussex. AMPK Labs Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15491223
Private limited company
Age
1 year 8 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
United Kingdom
Address changed on 30 Jan 2025 (8 months ago)
Previous address was Stag House Old London Road Hertford SG13 7LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Sep 1968
Director • Commercial Director • British • Lives in England • Born in Jul 1978
Director • Data Scientist • British • Lives in England • Born in Feb 1972
Director • Computer Programmer • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Soul Padel Ltd
Ben Philip Morley Davies and Mark Edward Alexander Hewlett are mutual people.
Active
Workspace Group Plc
David Clive Stevenson is a mutual person.
Active
Promo Push Limited
James Lovatt is a mutual person.
Active
Gresham House Energy Storage Fund Plc
David Clive Stevenson is a mutual person.
Active
Doceo Group Limited
David Clive Stevenson is a mutual person.
Active
We Are Unforgettable Limited
Simon David Morley Davies is a mutual person.
Active
Ashurst LLP
William Ralph Travers Chalk is a mutual person.
Active
Hero Team London Limited
James Lovatt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£213.83K
Turnover
Unreported
Employees
9
Total Assets
£370.54K
Total Liabilities
-£87.15K
Net Assets
£283.39K
Debt Ratio (%)
24%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Ben Philip Morley Davies Details Changed
2 Months Ago on 1 Aug 2025
Mr Ben Philip Morley Davies (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 30 Jan 2025
Mr Ben Philip Morley Davies (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Simon David Morley Davies Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr James Lovatt Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Piers Stobbs Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr William Ralph Travers Chalk Appointed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Ben Philip Morley Davies on 1 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Ben Philip Morley Davies as a person with significant control on 1 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 5 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 25 Feb 2025
Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 30 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Ben Philip Morley Davies as a person with significant control on 7 August 2024
Submitted on 24 Oct 2024
Repayment History
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