Amp 1 Limited
05265068
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 28/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
corporate nominee director · Resigned 20/10/2004
director · Resigned 30/09/2005
corporate nominee secretary · Resigned 10/11/2005
director · Resigned 01/08/2006
director · Resigned 06/11/2007
secretary · Resigned 12/10/2010
director · Resigned 13/02/2019
secretary · Resigned 01/12/2019
secretary · Resigned 09/07/2020
director · Resigned 18/06/2021
director · Resigned 21/02/2023
secretary · Resigned 26/09/2024
director · Resigned 28/03/2025
secretary · Resigned 01/10/2025
director · Resigned 12/05/2026
Persons with Significant Control
Lookout Point Limited
4, Daventry Road, Rugby, CV22 6NS
Reg: 07025957 · The Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Simon Lindsey Vaughan
Ceased 29/10/2016
Change History
Active
Private Limited Company
HAMMER HOUSE
LONDON
CompanyRankvs 8865+ SIC 59113 peers37
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£1
Balance Sheet