Amp Audio Solutions Ltd

Active06465256 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Support activities to performing arts (90020)
Directors
Adam Miles Parsons
Julian Parsons
Owned by
Adam Miles Parsons
Julian Parsons
Accounts type
Unaudited abridged
Region
East of England
Address
6 Ashwell Avenue
Luton
LU3 3AX

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Adam Miles
Director · Appointed 1 April 2010
British
Born January 1988 (38)
Parsons, Julian
Director · Appointed 1 April 2010
British
Born February 1956 (70)
Officer history (3 former)
15 April 2010
Resigned Valaitis, Peter Anthony as Director
15 April 2010
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 April 2010
Resigned Duport Director Limited as Corporate Nominee Director
1 April 2010
Appointed Parsons, Adam Miles as Director
1 April 2010
Appointed Parsons, Julian as Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
7 January 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 January 2008
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Adam Miles Parsons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Julian Parsons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£64,552
Cash
£349
Profit Before Tax
£2,042
Employees
2
Debt Ratio
31%
Current Ratio
5.3x
Return on Equity
3%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,364 £47,605 £53,615 £56,772 £63,937 £64,552
Balance sheet detail
202520242023202220212020
Fixed Assets£59,744£53,890£50,549£48,530£46,207£46,348
Current Assets£33,998£32,625£37,896£32,681£29,128£28,473
Debtors£33,649£32,276£37,547£32,373£28,820£28,165
Cash£349£349£349£308£308£308
Creditors (< 1 year)£6,440£1,578£8,653£4,576£4,710£3,437
Creditors (> 1 year)£22,750£21,000£23,020£23,020£23,020£23,020
Net Current Assets£27,558£31,047£29,243£28,105£24,418£25,036
Net Assets£64,552£63,937£56,772£53,615£47,605£48,364
Shareholder Funds£64,552£63,937£56,772£53,615£47,605£48,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates7 January 2026
8 December 2025Unaudited abridged accounts31 March 2025
7 January 2025Confirmation statement with no updates7 January 2025
3 December 2024Unaudited abridged accounts31 March 2024
18 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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