AMP SUITE LTD
4TH FLOOR LAMPLIGHTER WORKS, 49-51, FARRINGDON ROAD, LONDON EC1M 3JP- Active
- Private Limited Company
- Company No. 07868326
- Last Updated: 01 Mar 2024
Company Profile
AMP SUITE LTD was incorporated on Friday, December 2, 2011 as a Private Limited Company with registered address in LONDON. AMP SUITE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 11 months and 14 days.
| Name | AMP SUITE LTD |
|---|---|
| Company number | 07868326 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR LAMPLIGHTER WORKS, 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Axelrod Nationality: American |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Stephen Hampshire Nationality: British |
Dates: Friday, December 2, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Neil Lewis Walden Nationality: British |
Dates: Friday, December 2, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Philip Mcdonnell Nationality: British |
Dates: Friday, December 2, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMP SUITE LTD | 02 Dec 2011 |