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AMP AGENCY LIMITED

Active
08230179·incorporated 2012-09-26

AMP AGENCY LIMITED is an active UK private limited company, incorporated on 26 September 2012 at Companies House (number 08230179; OpenRegistry canonical ID GB-08230179-amp-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-26
Registered Address
56 FULHAM HIGH STREET, LONDON, SW6 3LQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

AMP AGENCY LIMITED has 2 persons with significant control on file:

  • Mrs Alexandra Lutostanska born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Morgan Parker born 1989 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

AMP AGENCY LIMITED has previously traded as:

  • MAN AGENCY LIMITED (until 2012-10-02)

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