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Company Information for

AMP GROUP HOLDINGS LIMITED

CLAMARPEN, 17 NAPIER COURT GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ,
Company Registration Number
05496162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amp Group Holdings Ltd
AMP GROUP HOLDINGS LIMITED was founded on 2005-07-01 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Amp Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP GROUP HOLDINGS LIMITED
 
Legal Registered Office
CLAMARPEN, 17 NAPIER COURT GANDER LANE
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4PZ
Other companies in DN21
 
Filing Information
Company Number 05496162
Company ID Number 05496162
Date formed 2005-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB988140584  
Last Datalog update: 2025-03-05 11:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP GROUP HOLDINGS LIMITED
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Companies with same name AMP GROUP HOLDINGS LIMITED
The following companies were found which have the same name as AMP GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP GROUP HOLDINGS LIMITED Sydney NSW 2000 Active Company formed on the 1997-11-05
AMP GROUP HOLDINGS INC Delaware Unknown

Company Officers of AMP GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILES JOHNSTON
 Director 2010-11-22
ANDREW MICHAEL PARTNER
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL PARTNER
 Company Secretary 2005-07-01 2013-01-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-01 2005-07-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES JOHNSTON AMP MEDICAL LIMITED Director 2010-11-22 CURRENT 2010-05-04 Dissolved 2015-09-15
GILES JOHNSTON AMP WATER RECYCLING LIMITED Director 2010-11-22 CURRENT 1998-03-12 Dissolved 2014-12-02
GILES JOHNSTON PROLLGATE LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off
GILES JOHNSTON DDM AGRICULTURE LIMITED Director 1999-04-06 CURRENT 1999-03-25 Active
ANDREW MICHAEL PARTNER I.T.C. FACILITIES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
ANDREW MICHAEL PARTNER 40-30 UK LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW MICHAEL PARTNER AMP TECHNOLOGIES GROUP LIMITED Director 2010-08-09 CURRENT 2010-08-09 Liquidation
ANDREW MICHAEL PARTNER AMP MEDICAL LIMITED Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Pyewipe Farm Redbourne Road Waddingham Gainsborough Lincolnshire DN21 4TG England
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-21CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES JOHNSTON
2022-04-29CESSATION OF GILES JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29Change of details for Mr Andrew Michael Partner as a person with significant control on 2022-04-29
2022-04-29PSC04Change of details for Mr Andrew Michael Partner as a person with significant control on 2022-04-29
2022-04-29PSC07CESSATION OF GILES JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-18PSC04Change of details for Mr Giles Johnston as a person with significant control on 2017-08-09
2018-07-18PSC04Change of details for Mr Giles Johnston as a person with significant control on 2017-08-09
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Pyewipe Farm Waddingham Gainsborough Lincolnshire DN21 4TG
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mr Andrew Michael Partner on 2014-12-01
2014-07-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2013-08-21AR0101/07/13 ANNUAL RETURN FULL LIST
2013-08-21SH0119/01/13 STATEMENT OF CAPITAL GBP 4
2013-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL PARTNER
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-24SH0115/05/12 STATEMENT OF CAPITAL GBP 3
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-11-23AP01DIRECTOR APPOINTED MR GILES JOHNSTON
2010-11-04AR0101/07/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PARTNER / 01/11/2010
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM CLAMARPEN, 17 NAPIER COURT BARLBOROUGH CHESTERFIELD DERBYS S43 4PZ
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-30363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-12363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL PARTNER / 01/07/2008
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARTNER / 01/07/2008
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06
2006-08-11363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 10 CHURCH STREET, CLOWNE CHESTERFIELD DERBYS S43 4JS
2006-08-11190LOCATION OF DEBENTURE REGISTER
2006-08-11353LOCATION OF REGISTER OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMP GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-07-31 £ 41,683
Creditors Due Within One Year 2011-07-31 £ 90,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 10,951
Cash Bank In Hand 2011-07-31 £ 24,801
Current Assets 2012-07-31 £ 19,554
Current Assets 2011-07-31 £ 80,012
Debtors 2012-07-31 £ 8,603
Debtors 2011-07-31 £ 55,211
Shareholder Funds 2012-07-31 £ 3,485
Tangible Fixed Assets 2012-07-31 £ 25,614
Tangible Fixed Assets 2011-07-31 £ 10,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

AMP GROUP HOLDINGS LIMITED owns 1 domain names.

ampwaterrecycling.co.uk  

Trademarks
We have not found any records of AMP GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMP GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMP GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMP GROUP HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0156039490Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments)
2010-09-0190211090Splints and other fracture appliances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S43 4PZ