Amp Investments Limited

Active02484621 Private limited company
Incorporated
23 March 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Ann Potts
Owned by
Charlotte Ann Potts
Adam Marcus Potts
Accounts type
Micro entity
Region
North West
Address
The Rainhall Centre
Rainhall Road
Barnoldswick
BB18 5DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Potts, Charlotte Ann
Director · Appointed 21 March 2016
British
Born June 1959 (67)
Director
British
Born September 1958 (68)
Officer history (1 former)
21 March 2016
Appointed Potts, Charlotte Ann as Director
21 March 2016
Resigned Potts, Charlotte Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlotte Ann Potts
Individual · Notified 10 June 2026
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1958 (68)
Former controllers (1)
5 June 2026
Ceased Charlotte Ann Potts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£192,114
Employees
2
Debt Ratio
8%
Current Ratio
10.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £80,055 £85,991 £89,272 £92,951 £99,502 £188,331 £192,114
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,932£73,395£97,857£97,863£97,869£97,877£97,886
Current Assets£158,945£134,311£5,744£100£224£2,004£48
Creditors (< 1 year)£14,812£18,722£2,402£3,433£5,980£11,049£16,326
Creditors (> 1 year)£1
Net Current Assets£144,133£115,889£3,342(£3,333)(£5,756)(£9,045)(£16,278)
Net Assets£192,114£188,331£99,502£92,951£89,272£85,991£80,055
Shareholder Funds£192,114£188,331£99,502£92,951£89,272£85,991£80,055

Filings

Filing history not loaded yet. See it on Companies House

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