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Summary

Affiliates

Contact details

Officers20

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

AMP 75 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Apr 1975 (49 years ago)

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Summary

NameAMP 75 LIMITED
Historical names
  • ANGELA MORTIMER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01205549
Incorporation Date01 Apr 1975 (49 years ago) / 31 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LOUIS******************************

ActiveUnited Kingdom

RUTH ***************************

ActiveUnited Kingdom

KNIGH****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 42 BERNERS STREET, W1T 3ND

Officers

individual

IndividualUnited Kingdom

Ms Angela Jane Mortimer

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

William Littlejohn Mortimer

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mortimer, Angela Jane

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Philip David

Director


Appointed on21 Jul 2008

Resigned on22 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

David Venus & Company Llp

Corporate Secretary


Appointed on05 Mar 2012

Resigned on09 Oct 2018

individual

IndividualUnited Kingdom

Bruce, Martha Blanche Waymark

Secretary


Appointed on03 Dec 2018

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-1,952,132 GBP
(~-$2,405,444)
1,045,253 GBP
(~$1,287,975)
-938,890 GBP
(~-$1,156,913)
View full report
20201,915,997 GBP
(~$2,456,931)
4,839,264 GBP
(~$6,205,510)
2,444,196 GBP
(~$3,134,254)
View full report

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Events

Old value

03 Feb 2022

Name changeANGELA MORTIMER LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type groupAAView
11 Feb 2022Confirmation statement with no updatesCS01View
03 Feb 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to27 Jun 2023
    due by 27 Jun 2024
  • Last accounts made up to27 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges11
  • Outstanding5
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is AMP 75 LIMITED's headquarters?

AMP 75 LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 42 BERNERS STREET, W1T 3ND

What is AMP 75 LIMITED's industry?

AMP 75 LIMITED is in the industry of Temporary employment agency activities

What year was AMP 75 LIMITED started?

AMP 75 LIMITED was started in 1975

How much profit does AMP 75 LIMITED make?

AMP 75 LIMITED's profit is -$2,405,444

Sources: Companies House