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Amp Suite Ltd, BN1 1UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMP SUITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amp Suite Ltd. The company was founded 12 years ago and was given the registration number 07868326. The firm's registered office is in BRIGHTON. You can find them at 44 Orange Row, , Brighton, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AMP SUITE LTD
Company Number:07868326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:44 Orange Row, Brighton, England, BN1 1UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bell Lane, Lewes, England, BN7 1JU

Director16 October 2023Active
1, Bell Lane, Lewes, England, BN7 1JU

Director14 February 2022Active
44, Orange Row, Brighton, England, BN1 1UQ

Secretary27 October 2017Active
43, Elizabeth Avenue, Hove, United Kingdom, BN3 6WA

Director02 December 2011Active
44, Orange Row, Brighton, England, BN1 1UQ

Director02 December 2011Active
Cobden Place, 5 Cobden Chambers, Pelham Street, Nottingham, England, NG1 2ED

Director02 December 2011Active

People with Significant Control

Mr Andrew Axelrod
Notified on:14 February 2022
Status:Active
Date of birth:August 1982
Nationality:American
Country of residence:United States
Address:402 W, 13th Street, New York, United States, NY 10014
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Lewis Walden
Notified on:02 December 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Cobden Place, 5 Cobden Chambers, Pelham Street, Nottingham, England, NG1 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Philip Mcdonnell
Notified on:02 December 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:C/O Knill James Accountancy, 1, Bell Lane, Lewes, England, BN7 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stephen Hampshire
Notified on:02 December 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:44, Orange Row, Brighton, England, BN1 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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