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AMP SUITE LTD

AMP SUITE LTD is an active private limited company, incorporated on 2 December 2011. The nature of the business is Business and domestic software development. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMP SUITE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07868326
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR LAMPLIGHTER WORKS, 49-51
Address Line 2FARRINGDON ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1M 3JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
AMP SUITE LTD

Directors

(The company's officers)
MR MATTHEW CHRISTOPHER GRALEN
(~35 year old American national)
ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 16/10/2023
MR ROBB ALEXANDER MCDANIELS
(~49 year old British national)
1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 14/02/2022

Shareholders

(Persons of Significant Control)
Mr Andrew Axelrod
(~41 year old American national)
402 W, 13th Street, Floor 5, New York, NY 10014, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2022

Connections

(Shared officers)
  • MR MATTHEW CHRISTOPHER GRALEN
  • MR ROBB ALEXANDER MCDANIELS
  • MR ROBB ALEXANDER MCDANIELS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMP SUITE LTD: Maps

Maps show the location of the postcode of the registered office, EC1M 3JP.

Map of AMP SUITE LTD at local scale
Map of AMP SUITE LTD at local scale
Map of AMP SUITE LTD at district scale
Map of AMP SUITE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 3JP

Other companies with registered offices in EC1M 3JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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