Website & contact details
- Website
Amp Suite Ltd
- Incorporated
- 2 December 2011 (14 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Andrew Axelrod
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor Lamplighter Works49-51Farringdon RoadLondonEC1M 3JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
American
Born October 1988 (38)
Director · Appointed 14 February 2022
Also at Plugin Boutique Limited · more companies
British
Born May 1974 (52)
Officer history (4 former)
16 October 2023
14 February 2022
14 February 2022
14 February 2022
26 July 2018
Resigned Hampshire, Christopher Stephen as Secretary
27 October 2017
Appointed Hampshire, Christopher Stephen as Secretary
27 October 2017
2 December 2011
2 December 2011
2 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Axelrod
Individual · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1982 (44)
Former controllers (3)
14 February 2022
14 February 2022
27 October 2017
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £677,555
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,713 | £19,068 | £692 | £48 | £2,979 | £1,901 |
| Current Assets | £1,054,097 | £2,825,989 | £1,862,356 | £1,107,814 | £676,281 | £250,706 |
| Debtors | £376,542 | £1,719,438 | £1,110,969 | £11,164 | £8,185 | £8,016 |
| Cash | £677,555 | £1,106,551 | £751,387 | £1,096,650 | £668,096 | £242,690 |
| Creditors (< 1 year) | £610,212 | £827,117 | £671,933 | £364,799 | £120,483 | |
| Net Current Assets | £443,885 | £1,998,872 | £1,190,423 | £591,587 | £311,482 | £130,223 |
| Net Assets | £591,635 | |||||
| Shareholder Funds | £456,598 | £2,017,940 | £1,191,115 | £314,461 | £132,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 17 June 2025 | Registration of a charge | |||
| 4 December 2024 | Confirmation statement with updates | 2 December 2024 | ||
| 11 November 2024 | Registration of a charge |
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