Amp5 Ltd

Active07246071 Private limited company
Incorporated
6 May 2010 (16 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Stephen George Gibbon
Therese Douglas
Owned by
Therese Douglas
Stephen George Gibbon
Accounts type
Total exemption full
Region
East of England
Address
37A High Street
Hoddesdon
EN11 8TA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbon, Stephen George
Director · Appointed 30 December 2010
British
Born September 1972 (54)
Douglas, Therese
Director · Appointed 6 May 2010
British
Born August 1961 (65)

Ownership 2 active

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

Therese Douglas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Stephen George Gibbon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£2,741
Cash
£23,357
Employees
2
Debt Ratio
92%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £6,268 £7,051 £4,589 £3,781 £5,744 £5,428 £2,741
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,359£2,615£3,606£4,144£4,516£1,493£1,991
Current Assets£29,233£29,546£29,000£21,710£25,272£36,275£33,286
Debtors£5,670£4,945£4,945£5,021£3,725£3,097£3,444
Cash£23,357£22,332£21,680£15,739£20,647£31,648£27,802
Net Current Assets£222£3,467£3,040£673£931£5,842£4,655
Net Assets£2,741£5,428£5,744£3,781£4,589£7,051£6,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 May 2026
7 May 2026Confirmation statement with updates6 May 2026
2 July 2025Total exemption full accounts31 May 2025
6 May 2025Confirmation statement with updates6 May 2025
12 July 2024Total exemption full accounts31 May 2024
Show all recent filings

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