Menna Overview
Here’s a quick overview of AMPX LIMITED 👀 — a London based business that started in 2019.
AMPX LIMITED
- Company statusactive
- Company No12187537
- Age6 years 10 months Incorporated 3 September 2019
- Officers3
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
AMPX LIMITED is an active company incorporated on 3 September 2019 and based in London, England. The company was registered 7 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 19 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 03 Sept 2019 | |
| CHAPIN, Marshall | director | Dec 1972 | 08 Aug 2025 |
| ROGERS, David | director | Jan 1973 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Rogers | Jan 1973 | 03 Sept 2019 |
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Here’s a quick overview of AMPX LIMITED 👀 — a London based business that started in 2019.