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AMP SUITE LTD
Active
07868326 · incorporated 2011-12-02
AMP SUITE LTD is an active UK private limited company, incorporated on 2 December 2011 at Companies House (number 07868326; OpenRegistry canonical ID GB-07868326-amp-suite-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR LAMPLIGHTER WORKS, 49-51, FARRINGDON ROAD, LONDON, EC1M 3JP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-12-02 . Next confirmation statement due 2026-12-16 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control AMP SUITE LTD has 1 person with significant control on file:
Mr Andrew Axelrod born 1982 resident in United States, American national. Notified 2022-02-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Christopher Stephen Hampshire born 1966 resident in England, British national. Notified 2016-12-02. Ceased 2017-10-27. Mr Neil Lewis Walden born 1984 resident in England, British national. Notified 2016-12-02. Ceased 2022-02-14. Owns 25–50% of shares Holds 25–50% of voting rights Mr Keith Philip Mcdonnell born 1973 resident in England, English national. Notified 2016-12-02. Ceased 2022-02-14. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2022-02-18. Ceased 2022-02-18. (unnamed) . Notified 2022-02-14. Ceased 2022-12-20. Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in London:
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