Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Amp Information Systems Ltd
- Incorporated
- 13 April 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Smith
- Owned by
- Riversway Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 6 Nile CloseNelson Court Business CentreAshton-On-RibblePrestonPR2 2XU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Smith, James
Director · Appointed 2 January 2014
British
Born May 1984 (42)
Director · Appointed 13 April 1999
British
Born January 1971 (55)
Officer history (5 former)
31 March 2021
Resigned Purnell, Valerie as Secretary
2 January 2014
Appointed Smith, James as Director
20 June 2007
Appointed Purnell, Valerie as Secretary
20 June 2007
Resigned Staffpoint Ltd as Corporate Secretary
1 January 2005
Appointed Staffpoint Ltd as Corporate Secretary
1 January 2005
Resigned Carrswood Ltd as Corporate Secretary
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
Appointed Carrswood Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Riversway Limited
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
26 June 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £293,046
- Cash
- £122,532
- Employees
- 7
- Debt Ratio
- 44%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £208,549 | £224,414 | £225,549 | £246,689 | £163,620 | |
| Current Assets | £311,253 | £249,348 | £180,637 | £147,304 | £103,097 | |
| Debtors | £175,866 | £34,270 | £46,645 | £41,609 | £64,658 | |
| Cash | £122,532 | £202,223 | £125,415 | £96,195 | £29,100 | |
| Creditors (< 1 year) | £200,658 | £140,734 | £145,044 | £122,713 | £132,563 | £125,962 |
| Creditors (> 1 year) | £14,199 | £64,580 | £91,015 | £92,951 | £116,989 | £80,783 |
| Net Current Assets | £110,595 | £108,614 | £57,924 | £14,741 | (£22,865) | |
| Net Assets | £293,046 | £252,583 | £178,544 | £128,152 | £59,972 | |
| Shareholder Funds | £293,046 | £252,583 | £178,544 | £128,152 | £59,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 December 2025 | Satisfaction of a charge in full | |||
| 10 October 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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