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AMPD 2 Services Ltd

AMPD 2 Services Ltd is an active company incorporated on 10 March 2025 with the registered office located in London, Greater London. AMPD 2 Services Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16304230
Private limited company
Age
6 months
Incorporated 10 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 10 December 2026 (1 year 3 months remaining)
Contact
Address
317 Horn Lane
London
W3 0BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Accountant • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1971
Mr Andrew Mark Dinnie
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AMPD Services Ltd
Mr William James Marsh and Andrew Mark Dinnie are mutual people.
Active
Marsh & Baxter Properties Limited
Mr William James Marsh is a mutual person.
Active
Marsh And Baxter Limited
Mr William James Marsh is a mutual person.
Active
Anytime Poole Limited
Mr William James Marsh is a mutual person.
Active
Marsh & Baxter (Truro) Limited
Mr William James Marsh is a mutual person.
Active
Marsh Life Limited
Mr William James Marsh is a mutual person.
Dissolved
Financials
AMPD 2 Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Simon James Berry (PSC) Resigned
2 Months Ago on 8 Jul 2025
William James Marsh (PSC) Resigned
2 Months Ago on 8 Jul 2025
Andrew Mark Dinnie (PSC) Appointed
2 Months Ago on 8 Jul 2025
William James Marsh Resigned
2 Months Ago on 8 Jul 2025
Simon James Berry Resigned
2 Months Ago on 8 Jul 2025
Mr Andrew Mark Dinnie Appointed
2 Months Ago on 8 Jul 2025
Incorporated
6 Months Ago on 10 Mar 2025
Name changed from Anytime Poole Two Limited
6 Months Ago on 10 Mar 2025
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Documents
Appointment of Mr Andrew Mark Dinnie as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Simon James Berry as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of William James Marsh as a director on 8 July 2025
Submitted on 9 Jul 2025
Notification of Andrew Mark Dinnie as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Cessation of William James Marsh as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Cessation of Simon James Berry as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Incorporation
Submitted on 10 Mar 2025
Repayment History
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