Amp53 Ltd
- Company number
- 13471550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSWORTHY, Paul Wayne | Director | 22 Jun 2021 | |
| GOLDSWORTHY, Mark Timothy | Director | 22 Jun 2021 | |
| HIRONS, Alex | Director | 22 Jun 2021 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Wayne Goldsworthy | Ownership Of Shares 25 To 50 Percent | 22 Jun 2021 | |
| Mr Mark Timothy Goldsworthy | Ownership Of Shares 25 To 50 Percent | 22 Jun 2021 | |
| Mr Alex Hirons | Ownership Of Shares 25 To 50 Percent | 22 Jun 2021 | 1 Jul 2026 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 Dormant |
| 30 Jun 2024 Dormant |
| 30 Jun 2023 Dormant |
| 30 Jun 2022 Dormant |
Connections
Directors’ other companies
- GOLDSWORTHY, Mark Timothy - Director at Legacy Planning Group Ltd
- GOLDSWORTHY, Mark Timothy - Director at River Finn Consultancy Ltd
- GOLDSWORTHY, Paul Wayne - Director at Pura Solutions Ltd
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