Amped Technical Services Limited, London
Amped Technical Services Limited is a private limited company. Situated at 38A Penwith Rd, Earlsfield, London SW18 4QF, the aforementioned 12 years old business was incorporated on 2011-11-23 and is officially categorised as "electrical installation" (SIC: 43210).1 director can be found in this enterprise: Dean H. (appointed on 23 November 2011).
| About | |
|---|---|
| Name: Amped Technical Services Limited | |
| Number: 07857763 | |
| Incorporation date: 2011-11-23 | |
| End of financial year: 31 March |
| Address: |
38a Penwith Rd Earlsfield London SW18 4QF |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Dean H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
6 April 2016 - 9 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth B.
6 April 2016 - 9 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 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 | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,660 | 8,566 | 19,761 | 38,586 | 31,738 | 11,923 | 14,422 | 25,521 | 49,621 | 53,397 | 22,565 |
| Fixed Assets | - | - | - | - | - | 1,211 | 531 | 76 | 10,145 | 7,017 | 3,013 |
| Number Shares Allotted | 200 | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 513 | 934 | 8,689 | 26,452 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 102 | 46 | - | 2,759 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 513 | 934 | 8,689 | 26,452 | -1,492 | -6,063 | 2,567 | 8,270 | 32,992 | 19,277 | -36,819 |
The due date for Amped Technical Services Limited confirmation statement filing is 2023-12-07. The most current one was submitted on 2022-11-23. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Dean H. who has over 3/4 of shares, 3/4 to full of voting rights. Robert B. who has 1/2 or less of shares, 1/2 or less of voting rights. Gareth B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, April 2024 | accounts |
Free Download
(5 pages)
|
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