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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Baker, Graham
    Facilities Manager born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckingham, Michael Andrew
    Management Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noble, Robert Frederick Strang
    Company Director born in January 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Director → CIF 0
    Noble, Robert Frederick Strang
    Company Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-28 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-28 ~ 2004-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMP SHAREHOLDERS LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
123 GBP2016-03-31
9,951 GBP2015-03-31
Cash at bank and in hand
131,245 GBP2016-03-31
78,313 GBP2015-03-31
Current Assets
131,368 GBP2016-03-31
88,264 GBP2015-03-31
Current liabilities
155,234 GBP2016-03-31
34,853 GBP2015-03-31
Net Current Assets/Liabilities
-23,866 GBP2016-03-31
53,411 GBP2015-03-31
Total Assets Less Current Liabilities
-23,866 GBP2016-03-31
53,411 GBP2015-03-31
Called-up share capital
1,504 GBP2016-03-31
1,504 GBP2015-03-31
Retained earnings
-25,370 GBP2016-03-31
51,907 GBP2015-03-31
Shareholder's fund
-23,866 GBP2016-03-31
53,411 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,504 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,504 GBP2016-03-31
1,504 GBP2015-03-31

  • AMP SHAREHOLDERS LIMITED
    Info
    Registered number 05140911
    icon of addressC/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2017-10-31 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.