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Amped Digital Ltd

Amped Digital Ltd is an active company incorporated on 7 October 2022 with the registered office located in Glasgow, City of Glasgow. Amped Digital Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC746655
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 May 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 3, Kpp Chartered Accountants Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was C/O Kpp Unit 3/4, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland
Telephone
0141 3750210
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1994
Director • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in Scotland • Born in Oct 1998
Mr Stephen Alexander Usher
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
K M Stewart & Co Financial Services Ltd
Stephen Alexander Usher is a mutual person.
Active
Nga Electrical Network Ltd
Stephen Alexander Usher is a mutual person.
Active
Front Line Sourcing Ltd
Stephen Alexander Usher is a mutual person.
Active
Ai Golf Ltd
Stephen Alexander Usher is a mutual person.
Active
Accountancy Recruitment (Gla) Ltd
Stephen Alexander Usher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 Oct31 May 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.14K
Decreased by £6.7K (-29%)
Total Liabilities
-£31.28K
Decreased by £2.88K (-8%)
Net Assets
-£15.15K
Decreased by £3.82K (+34%)
Debt Ratio (%)
194%
Increased by 44.26% (+30%)
Latest Activity
Mr Euan James Wong Appointed
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 3 Jul 2024
Mr Stephen Usher Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Stephen Usher (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Incorporated
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Appointment of Mr Euan James Wong as a director on 4 December 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 May 2024
Submitted on 31 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Previous accounting period shortened from 31 October 2024 to 31 May 2024
Submitted on 3 Jul 2024
Change of details for Stephen Usher as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Stephen Usher on 18 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 24 Oct 2023
Registered office address changed from C/O Kpp Unit 3/4, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 1 February 2023
Submitted on 1 Feb 2023
Incorporation
Submitted on 7 Oct 2022
Repayment History
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