Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Ampay Limited
- Incorporated
- 3 December 1999 (26 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2002
Irish
Born August 1966 (60)
Officer history (15 former)
1 November 2023
1 November 2023
4 September 2006
4 September 2006
30 June 2005
Resigned Craven, Roger David as Director
17 January 2005
Resigned Blaabjerg, Henrik as Director
17 January 2005
17 January 2005
Resigned Blaabjerg, Henrik as Secretary
26 September 2003
10 November 2002
10 November 2002
Resigned Lewis, Anthony John as Secretary
10 November 2002
Appointed Craven, Roger David as Director
10 November 2002
Appointed Blaabjerg, Henrik as Secretary
10 November 2002
10 November 2002
Appointed Blaabjerg, Henrik as Director
10 November 2002
Resigned Suess, Mordechai as Director
10 November 2002
Resigned Lewis, Anthony John as Director
18 January 2002
18 January 2002
Resigned Yehoshua, Ehrligh as Director
18 January 2002
Resigned Gonen, Gad as Director
3 September 2001
17 May 2000
25 January 2000
Appointed Yehoshua, Ehrligh as Director
6 December 1999
Appointed Lewis, Anthony John as Secretary
6 December 1999
Appointed Lewis, Anthony John as Director
6 December 1999
Appointed Gonen, Gad as Director
6 December 1999
Appointed Suess, Mordechai as Director
6 December 1999
6 December 1999
3 December 1999
3 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04771486
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ampay Limited This company Owns 75–100% of shares
Soscient Limited Owns 75–100% of shares
Visional Media Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £10,947
- Cash
- £28,358
- Employees
- 8
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £509,168 | £328,705 | £197,978 | £115,896 | £80,839 | £615,101 |
| Cash | £28,358 | £11,989 | £22,569 | £33,743 | £60,504 | £70,168 |
| Creditors (< 1 year) | £498,221 | £288,317 | £262,265 | £201,184 | £200,312 | £398,919 |
| Net Current Assets | £10,947 | £40,388 | (£64,287) | (£85,288) | (£119,473) | £216,182 |
| Net Assets | £10,947 | £40,388 | (£64,287) | (£85,288) | (£119,473) | £216,182 |
| Shareholder Funds | £10,947 | £40,388 | (£64,287) | (£85,288) | (£119,473) | £216,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 3 June 2026 | Director's details changed | |||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 21 February 2025 | Total exemption full accounts | 30 June 2024 |
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