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Company Information for

AMPIUM LIMITED

2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR,
Company Registration Number
07017702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ampium Ltd
AMPIUM LIMITED was founded on 2009-09-14 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Ampium Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMPIUM LIMITED
 
Legal Registered Office
2B VANTAGE PARK
WASHINGLEY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6SR
Other companies in PE29
 
Filing Information
Company Number 07017702
Company ID Number 07017702
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts 
Last Datalog update: 2020-01-15 17:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPIUM LIMITED
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Company Officers of AMPIUM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS DAMES
Director 2009-09-14
ANDREW ROBERT LINTON HOWE
Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT SYKES & HIGHAM LLP
Company Secretary 2011-01-07 2011-03-08
ANDREW HOWE
Company Secretary 2009-09-14 2011-02-11
ANDREW ROBERT LINTON HOWE
Director 2009-09-14 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT LINTON HOWE EGG 1 LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
ANDREW ROBERT LINTON HOWE LEVEL ENERGY LTD Director 2013-04-09 CURRENT 2013-04-09 Liquidation
ANDREW ROBERT LINTON HOWE WELSENGEN LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off

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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-18PSC07CESSATION OF ANDREW ROBERT LINTON HOWE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT LINTON HOWE
2019-09-16PSC04Change of details for Mr Andrew Robert Linton Howe as a person with significant control on 2016-04-06
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 55000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 55000
2015-11-05AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 55000
2015-01-19AR0114/09/14 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Suite 7 Cambridge Innovation Centre 23 Cambridge Science Park Cambridge CB4 0EY
2013-12-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 55000
2013-12-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-13SH0130/05/12 STATEMENT OF CAPITAL GBP 55000
2012-05-29SH0113/10/11 STATEMENT OF CAPITAL GBP 4000
2012-04-11AR0114/09/11 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM 78 Hartington Grove Cambridge Cambridgeshire CB1 7UB
2011-10-06AP01DIRECTOR APPOINTED ANDREW ROBERT LINTON HOWE
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-09-15DS02Withdrawal of the company strike off application
2011-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-06-21DS01APPLICATION FOR STRIKING-OFF
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY VINCENT SYKES & HIGHAM LLP
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM MONTAGUE HOUSE CHANCERY LANE THRAPSTON NORTHAMPTONSHIRE NN14 4LN
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HOWE
2011-02-02AR0112/10/10 FULL LIST
2011-02-02AP04CORPORATE SECRETARY APPOINTED VINCENT SYKES & HIGHAM LLP
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18GAZ1FIRST GAZETTE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM C/O LOW CARBON INNOVATIONS 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH UK
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AMPIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against AMPIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 AMPIUM LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AMPIUM LIMITED

AMPIUM LIMITED has registered 8 patents

GB2497828 , GB2497824 , GB2497829 , GB2497826 , GB2497827 , GB2497822 , GB2497823 , GB2502820 ,

Domain Names
We do not have the domain name information for AMPIUM LIMITED
Trademarks
We have not found any records of AMPIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPIUM 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 (72190 - Other research and experimental development on natural sciences and engineering) as AMPIUM LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AMPIUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPIUM LIMITEDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPIUM 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 AMPIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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