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AMPM Shop Limited

AMPM Shop Limited is an active company incorporated on 15 August 1991 with the registered office located in Inverness, Inverness. AMPM Shop Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC133453
Private limited company
Scottish Company
Age
34 years
Incorporated 15 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Office 2d Inverness Town House
High Street
Inverness
IV1 1JJ
Scotland
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1965
Director • General Manager • British • Lives in Scotland • Born in Oct 1985
Larsen And Ross Limited
PSC
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Mutual Companies
Larsen And Ross Limited
Hilary Brown and Benjamin Alexander Larsen are mutual people.
Active
Larsen And Ross North Limited
Hilary Brown and Benjamin Alexander Larsen are mutual people.
Active
Larsen And Ross South Limited
Hilary Brown and Benjamin Alexander Larsen are mutual people.
Active
Larsen And Ross (Ness Bank) Limited
Hilary Brown and Benjamin Alexander Larsen are mutual people.
Active
Larsen And Ross Group Limited
Hilary Brown and Benjamin Alexander Larsen are mutual people.
Active
Roadside Developments Holdings Limited
Hilary Brown is a mutual person.
Active
One Stop Limited
Hilary Brown is a mutual person.
Active
Roadside Developments West Limited
Hilary Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.69K
Increased by £35.5K (+141%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 27 (%)
Total Assets
£607.8K
Increased by £32.46K (+6%)
Total Liabilities
-£107.66K
Increased by £10.06K (+10%)
Net Assets
£500.14K
Increased by £22.4K (+5%)
Debt Ratio (%)
18%
Increased by 0.75% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Barry Walter Larsen Resigned
1 Year 11 Months Ago on 9 Nov 2023
Barry Walter Larsen Resigned
1 Year 11 Months Ago on 9 Nov 2023
Ms Hilary Brown Appointed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 22 Aug 2025
Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Hilary Brown as a secretary on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Barry Walter Larsen as a director on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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