Menna Overview
Here’s a quick overview of AMP SUITE LTD 👀 — a London based business that started in 2011.
AMP SUITE LTD
- Company statusactive
- Company No07868326
- Age14 years 7 months Incorporated 2 December 2011
- Officers2
Address
4th Floor Lamplighter Works, 49-51 Farringdon Road, London, EC1M 3JP, England
AMP SUITE LTD is an active company incorporated on 2 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 19 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRALEN, Matthew Christopher | director | Oct 1988 | 16 Oct 2023 |
| MCDANIELS, Robb Alexander | director | May 1974 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Axelrod | Aug 1982 | 14 Feb 2022 |
| Mr Neil Lewis Walden | May 1984 | 02 Dec 2016 |
| Mr Keith Philip Mcdonnell | May 1973 | 02 Dec 2016 |
| Mr Christopher Stephen Hampshire | May 1966 | 02 Dec 2016 |
Related Companies
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GRALEN, Matthew Christopher, MCDANIELS, Robb Alexander are mutual persons.
MCDANIELS, Robb Alexander are mutual persons.
HAMPSHIRE, Christopher Stephen are mutual persons.
MCDONNELL, Keith Philip are mutual persons.
WALDEN, Neil Lewis are mutual persons.
DISTRICO LTD
MCDONNELL, Keith Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMP SUITE LTD 👀 — a London based business that started in 2011.