Amp132 Limited

Active10897857 Private limited company
Incorporated
3 August 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Grant Georgiades
Scott Georgiades
Ryan Georgiades
Accounts type
Group
Region
South East
Address
Prospero
73 London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2017
British
Born June 1981 (45)
Director · Appointed 3 August 2017
British
Born May 1977 (49)
Director · Appointed 3 August 2017
British
Born January 1972 (54)

Ownership 3 active

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

Individual · Notified 3 August 2017
Owns 25–50% of shares
British
Born June 1981 (45)
Individual · Notified 3 August 2017
Owns 25–50% of shares
British
Born January 1972 (54)
Individual · Notified 3 August 2017
Owns 25–50% of shares
British
Born May 1977 (49)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amp132 Limited This company
Plan Finance Limited Owns 75–100% of shares
Taxi Plan Insurance Services Limited Owns 75–100% of shares
The Plan Group Limited Owns 75–100% of shares
Kingswood Insurance Brokers Ltd. Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
5 October 2026Group of companies' accounts31 December 2025
29 October 2025Confirmation statement with no updates20 October 2025
12 August 2025Group of companies' accounts31 December 2024
30 October 2024Confirmation statement with no updates20 October 2024
Show all 35 filings

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