Menna Overview
Here’s a quick overview of AMP INNOVATION HOLDINGS LIMITED 👀 — a London based business that started in 2021.
AMP INNOVATION HOLDINGS LIMITED
- Company statusactive
- Company No13436089
- Age5 years 5 months Incorporated 3 June 2021
- Officers3
Address
30 Welbeck Street, London, W1G 8ER, England
AMP INNOVATION HOLDINGS LIMITED is an active company incorporated on 3 June 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 24 Jul 2026
Accounts With Accounts Type Dormant
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Gazette Filings Brought Up To Date
4 Years Ago on 27 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 23 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Incorporation Company
5 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAYTON-HOANG, Andrew | secretary | 03 Jun 2021 | |
| BUNGAY, Matthew Stephen | director | Oct 1983 | 03 Jun 2021 |
| LAYTON-HOANG, Andrew | director | Sep 1983 | 03 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Stephen Bungay | Oct 1983 | 03 Jun 2021 |
| Mr Andrew Layton-Hoang | Sep 1983 | 03 Jun 2021 |
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Here’s a quick overview of AMP INNOVATION HOLDINGS LIMITED 👀 — a London based business that started in 2021.