# Amp53 Ltd

## Details

- **Company number:** [13471550](https://find-and-update.company-information.service.gov.uk/company/13471550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2021
- **Registered office:** 1 CRAFTSMAN SQUARE, TEMPLE FARM IND ESTATE, ESSEX, SOUTHEND ON SEA, SS2 5RH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |





## Directors' other companies

- [GOLDSWORTHY, Mark Timothy](/person/5891662) - director at [Legacy Planning Group Ltd](/company/16861851)
- [GOLDSWORTHY, Mark Timothy](/person/5891662) - director at [River Finn Consultancy Ltd](/company/12294831)
- [GOLDSWORTHY, Paul Wayne](/person/5891676) - director at [Pura Solutions Ltd](/company/10990272)



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