AMP 75 LIMITED
42 BERNERS STREET, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 01205549
- Last Updated: 01 Mar 2024
Company Profile
AMP 75 LIMITED was incorporated on Tuesday, April 1, 1975 as a Private Limited Company with registered address in LONDON. AMP 75 LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 49 years 7 months and 2 days.
| Name | AMP 75 LIMITED |
|---|---|
| Company number | 01205549 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET LONDON W1T 3ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Littlejohn Mortimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Angela Jane Mortimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-221 days left) |
| Latest accounts | 27 June 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AMP 75 LIMITED | 01 Apr 1975 |
| ANGELA MORTIMER LIMITED | 03 Feb 2022 |