Tradeamp Limited

Active04189811 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Judith Elizabeth Gauntlett
Owned by
Judith Elizabeth Gauntlett
Malcolm Alexander Gauntlett
Accounts type
Micro entity
Region
South East
Address
11 Nettlecombe Avenue
Southsea Portsmouth
Hampshire
PO4 0QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Gauntlett, Malcolm
Secretary · Appointed 25 March 2019
Gauntlett, Judith Elizabeth
Director · Appointed 1 August 2001
British
Born July 1963 (63)
Director · Appointed 3 May 2001
British
Born January 1957 (69)
Officer history (7 former)
31 December 2022
Resigned Gauntlett, Alexander James as Director
31 December 2022
Resigned Gauntlett, Eleanor Jayne as Director
18 August 2021
Appointed Gauntlett, Eleanor Jayne as Director
18 August 2021
Appointed Gauntlett, Alexander James as Director
21 September 2019
Resigned Pearson, Ronald Ernest as Secretary
21 September 2019
Resigned Pearson, Doris Gerda as Director
21 September 2019
Resigned Pearson, Ronald Ernest as Director
25 March 2019
Appointed Gauntlett, Malcolm as Secretary
1 August 2001
Appointed Gauntlett, Judith Elizabeth as Director
3 May 2001
Appointed Gauntlett, Malcolm Alexander as Director
3 May 2001
Appointed Pearson, Ronald Ernest as Secretary
3 May 2001
Appointed Pearson, Doris Gerda as Director
3 May 2001
Appointed Pearson, Ronald Ernest as Director
3 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Judith Elizabeth Gauntlett
Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Holdings 1

Companies where Tradeamp Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,379,323
Employees
3
Debt Ratio
14%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,202,530 £2,328,711 £2,308,981 £2,414,964 £2,379,323
Balance sheet detail
202520242023202220212020
Fixed Assets£2,386,586£2,292,159£1,723,417£1,455,830£2,020,084
Current Assets£390,110£451,025£988,338£1,365,619£863,281
Creditors (< 1 year)£335,730£150,820£123,348£122,247£126,456£376,424
Creditors (> 1 year)£61,643£177,400£226,143£280,527£366,282£304,411
Net Current Assets£54,380£300,205£866,091£1,239,163£486,857
Net Assets£2,379,323£2,414,964£2,308,981£2,328,711£2,202,530
Shareholder Funds£2,379,323£2,414,964£2,308,981£2,328,711£2,202,530

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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