AS

AMP SUITE LTD

Active

Company number 07868326

London, England · Incorporated 2 December 2011

4th Floor Lamplighter Works, 49-51 Farringdon Road, London, EC1M 3JP, England

Last updated on 9 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Axelrod
Born August 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2022

Funding

1 funding round
27 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Capital Cancellation Shares
Capital
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Capital Return Purchase Own Shares
Capital
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Capital Name Of Class Of Shares
Capital
2 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Incorporation Company
Incorporation
2 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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