Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Amp Infrastructure Ltd
- Incorporated
- 18 April 2007 (19 years)
- Previously known as
- Amp Community Care Ltd (until 26 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Peter Jackson
- Owned by
- Mark Peter JacksonPhillippa Jane ClarkNigel Raymond Dodds
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite A30A Church RoadTunbridge WellsTN1 1JP
Officers 5 active
Officer details are public data from the Companies House register.
Dodds, Nigel Raymond
Secretary · Appointed 30 April 2021
Director · Appointed 3 March 2021
British
Born March 1981 (45)
Jackson, Mark Peter
Director · Appointed 16 March 2020
British
Born June 1971 (55)
Director · Appointed 3 November 2008
British
Born May 1971 (55)
Director · Appointed 18 April 2007
British
Born June 1962 (64)
Officer history (4 former)
31 October 2025
30 April 2021
Appointed Dodds, Nigel Raymond as Secretary
30 April 2021
3 March 2021
16 March 2020
Appointed Jackson, Mark Peter as Director
6 June 2019
3 November 2008
11 June 2007
11 June 2007
11 June 2007
11 June 2007
Resigned Granzelius, Eric as Secretary
18 April 2007
18 April 2007
Appointed Granzelius, Eric as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Peter Jackson
Individual · Notified 30 August 2024
Owns 25–50% of shares
British
Born June 1971 (55)
British
Born March 1981 (45)
British
Born May 1971 (55)
Former controllers (2)
30 April 2021
20 December 2019
Ceased The Estate Of Matthew Mortimer — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £117,667
- Employees
- 4
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £394,981 | £341,848 | £288,928 | £284,954 | £175,953 | £356,030 |
| Creditors (< 1 year) | £277,314 | £188,072 | £223,595 | £229,280 | £153,713 | £245,456 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £117,667 | £153,776 | £65,333 | £55,674 | £22,240 | £110,574 |
| Net Assets | £117,667 | £153,776 | £65,333 | £55,674 | £22,240 | £63,080 |
| Shareholder Funds | £117,667 | £153,776 | £65,333 | £55,674 | £22,240 | £63,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 9 December 2025 | Micro company accounts | 30 April 2025 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 21 January 2025 | Micro company accounts | 30 April 2024 |
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