Approved Mortgage Solutions Limited

Active06390685 Private limited company
Incorporated
4 October 2007 (19 years)
Previously known as
Proved Mortgage Solutions Ltd (until 16 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Paul Hampton
Angela Louise Hampton
Owned by
John Paul Hampton
Angela Louise Hampton
Accounts type
Micro entity
Region
North East
Address
North Sands Business Centre C/o Anderson & Murtha
Unit 1N North Sands Business Centre
Sunderland
SR6 0QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hampton, John Paul
Director · Appointed 27 July 2020
British
Born October 1971 (55)
Hampton, Angela Louise
Director · Appointed 4 April 2016
British
Born October 1975 (51)
Hampton, John Paul
Secretary · Appointed 16 October 2007
British
Officer history (5 former)
27 July 2020
Appointed Hampton, John Paul as Director
28 June 2019
Resigned Hampton, John Paul as Director
4 April 2016
Resigned Knox, Doreen Russell as Director
4 April 2016
Appointed Hampton, John Paul as Director
4 April 2016
Appointed Hampton, Angela Louise as Director
4 April 2016
Resigned Knox, Ronald David as Director
16 October 2007
Appointed Hampton, John Paul as Secretary
16 October 2007
Appointed Knox, Doreen Russell as Director
16 October 2007
Appointed Knox, Ronald David as Director
16 October 2007
Resigned John Anderson Ltd as Corporate Secretary
16 October 2007
Resigned Murtha, Anthony as Director
4 October 2007
Appointed John Anderson Ltd as Corporate Secretary
4 October 2007
Appointed Murtha, Anthony as Director

Ownership 2 active

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

John Paul Hampton
Individual · Notified 27 July 2020
Owns 25–50% of shares
British
Born October 1971 (55)
Angela Louise Hampton
Individual · Notified 4 April 2017
Owns 25–50% of shares
British
Born October 1975 (51)
Former controllers (1)
28 June 2019
Ceased John Paul Hampton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
4
Current Ratio
0.5x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 4 4 4 4 4 4 4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£363£483£644£858£1,143£790£1,055
Current Assets£13,870£29,930£20,273£11,678£37,793£26,559£51,160
Creditors (< 1 year)£27,660£0£3,342
Creditors (> 1 year)£37,974£41,944£48,158£54,372£50,000
Net Current Assets(£13,790)£29,930£20,273£11,678£37,793£23,217£51,160
Net Assets(£7,559)(£21,025)(£35,620)(£15,434)(£25,991)£47,831
Shareholder Funds(£7,559)(£21,025)(£35,620)(£15,434)(£25,991)£47,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 June 2026
29 July 2026Micro company accounts31 October 2025
31 July 2025Micro company accounts31 October 2024
30 June 2025Confirmation statement with no updates28 June 2025
26 July 2024Micro company accounts31 October 2023
Show all recent filings

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