General information

Name:

Amp5 Limited

Office Address:

37a High Street EN11 8TA Hoddesdon

Number: 07246071

Incorporation date: 2010-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amp5 is a firm situated at EN11 8TA Hoddesdon at 37a High Street. The enterprise was formed in 2010 and is registered under the identification number 07246071. The enterprise has been actively competing on the UK market for 14 years now and the official state is active. The enterprise's SIC and NACE codes are 39000: Remediation activities and other waste management services. May 31, 2023 is the last time when company accounts were filed.

Our database describing this specific firm's personnel suggests that there are two directors: Stephen G. and Therese D. who became the part of the company on 2010-12-30 and 2010-05-06.

Executives with significant control over the firm are: Therese D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 30 December 2010

Latest update: 3 February 2024

Therese D.

Role: Director

Appointed: 06 May 2010

Latest update: 3 February 2024

People with significant control

Therese D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen G.
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 8 July 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 November 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 03/08/2016
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 03/08/2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
13
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