Addictive Amp Holdings Limited in Finchley, N3 2SZ

Description

Data updated on: 01-11-2023

Addictive Amp Holdings Limited 's been in the UK for at least 13 years. Started with Companies House Reg No. 07597899 in the year 2011, it is registered at 3rd Floor Marlborough House, Finchley N3 2SZ. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Addictive Amp Holdings Ltd reported its latest accounts for the financial year up to Wed, 31st Mar 2021. The business latest confirmation statement was released on Fri, 31st Mar 2023.

Regarding to this particular company, a number of director's tasks have so far been executed by Philip E. and Victoria E.. Within the group of these two managers, Philip E. has been with the company for the longest period of time, having become a vital part of directors' team on Fri, 8th Apr 2011.

Executives who control the firm include: Victoria E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	712 052	653 940	564 593	502 430	414 782

Balance Sheet
Cash Bank In Hand	612 490	105 719	37 419	18 236	24 105
Cash Bank On Hand					24 105	73 798	69 208	148	88	25 078
Current Assets	612 739	105 949	45 555	41 240	116 084	240 140	297 748	257 554	257 494	257 484
Debtors	249	230	8 136	23 004	91 979	166 342	228 540	257 406	257 406	232 406
Other Debtors					157	171
Property Plant Equipment					128 947	128 947
Tangible Fixed Assets	117 261	128 947	128 947	128 947	128 947

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	712 048	599 333	497 991	421 148	388 858
Shareholder Funds	712 052	653 940	564 593	502 430	414 782

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Amounts Owed By Group Undertakings					91 822	166 171	228 540	257 406	257 406	232 406
Average Number Employees During Period						2	2	2	2	2
Creditors					8 847	515	397	276	696	696
Creditors Due Within One Year	17 950	28 891	1 231	5 068	8 847
Disposals Property Plant Equipment							128 947
Fixed Assets	117 263	576 882	520 269	466 258	307 545	128 949	2
Investments Fixed Assets	2	447 935	391 322	337 311	178 598	2	2	2	2	2
Investments In Group Undertakings					2	2	2	2	2	2
Net Current Assets Liabilities	594 789	77 058	44 324	36 172	107 237	239 625	297 351	257 278	256 798	256 788
Number Shares Allotted		4	4	4	4
Other Creditors					8 847	515	397	276	696	696
Other Investments Other Than Loans					178 596	-374 069
Par Value Share		1	1	1	1				1	1
Property Plant Equipment Gross Cost					128 947	128 947
Revaluation Reserve		54 603	66 598	81 278	25 920
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions		11 686
Tangible Fixed Assets Cost Or Valuation	117 261	128 947	128 947	128 947
Total Assets Less Current Liabilities	712 052	653 940	564 593	502 430	414 782	368 574	297 353	257 280	256 800	256 790
Number Shares Issued Fully Paid									4	4

Company staff

Philip E.

Role: Director

Appointed: 08 April 2011

Latest update: 18 February 2024

Victoria E.

Role: Director

Appointed: 08 April 2011

Latest update: 18 February 2024

People with significant control

Victoria E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 March 2023
Account last made up date	31 March 2021
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 20 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 November 2014
Annual Accounts 17 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 October 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 14 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 November 2013

Addictive Amp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip E.

Victoria E.

People with significant control

Victoria E.

Philip E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

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HQ address,
2015

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HQ address,
2016

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Addictive Amp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip E.

Victoria E.

People with significant control

Victoria E.

Philip E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016