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AMP RETAIL GROUP LIMITED

Active
15474899·incorporated 2024-02-09

AMP RETAIL GROUP LIMITED is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15474899; OpenRegistry canonical ID GB-15474899-amp-retail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
UNIT 2SE ROEDER HOUSE, VALE ROAD, LONDON, N4 1PR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

AMP RETAIL GROUP LIMITED has 1 person with significant control on file:

  • Mr Aharon Rand born 2003 resident in England, British national. Notified 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Schwimmer born 1981 resident in England, British national. Notified 2024-02-27. Ceased 2024-05-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15474899.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.