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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gralen, Matthew Christopher
Born in October 1988Individual (3 offsprings)Officer2023-10-16 ~ nowOF - Director → CIF 0 - 2
Mcdaniels, Robb Alexander
Born in May 1974Individual (4 offsprings)Officer2022-02-14 ~ nowOF - Director → CIF 0 - 3
Mr Andrew Axelrod
Born in August 1982Individual (7 offsprings)Person with significant control2022-02-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Hampshire, Christopher Stephen
Born in May 1966Individual (5 offsprings)Officer2011-12-02 ~ 2017-10-27OF - Director → CIF 0Hampshire, Christopher Stephen
Individual (5 offsprings)Officer2017-10-27 ~ 2018-07-26OF - Secretary → CIF 0Mr Christopher Stephen Hampshire
Born in May 1966Individual (5 offsprings)Person with significant control2016-12-02 ~ 2017-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mcdonnell, Keith Philip
Born in May 1973Individual (6 offsprings)Officer2011-12-02 ~ 2022-02-14OF - Director → CIF 0Mr Keith Philip Mcdonnell
Born in May 1973Individual (6 offsprings)Person with significant control2016-12-02 ~ 2022-02-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Walden, Neil Lewis
Born in May 1984Individual (4 offsprings)Officer2011-12-02 ~ 2022-02-14OF - Director → CIF 0Mr Neil Lewis Walden
Born in May 1984Individual (4 offsprings)Person with significant control2016-12-02 ~ 2022-02-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AMP SUITE LTD
Period: 2011-12-02 ~ now
Company number: 07868326
Registered name
AMP SUITE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
12,405 GBP2024-12-31
18,607 GBP2023-12-31
Property, Plant & Equipment
308 GBP2024-12-31
461 GBP2023-12-31
Fixed Assets
12,713 GBP2024-12-31
19,068 GBP2023-12-31
Debtors
376,542 GBP2024-12-31
1,719,438 GBP2023-12-31
Cash at bank and in hand
677,555 GBP2024-12-31
1,106,551 GBP2023-12-31
Current Assets
1,054,097 GBP2024-12-31
2,825,989 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-610,212 GBP2024-12-31
-827,117 GBP2023-12-31
Net Current Assets/Liabilities
443,885 GBP2024-12-31
1,998,872 GBP2023-12-31
Total Assets Less Current Liabilities
456,598 GBP2024-12-31
2,017,940 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
456,592 GBP2024-12-31
2,017,934 GBP2023-12-31
Equity
456,598 GBP2024-12-31
2,017,940 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
18,607 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,202 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,202 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
12,405 GBP2024-12-31
18,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
685 GBP2024-12-31
532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
308 GBP2024-12-31
461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
13,816 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
78,378 GBP2024-12-31
420,844 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
78,378 GBP2024-12-31
434,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,912 GBP2024-12-31
447,813 GBP2023-12-31
Corporation Tax Payable
Current
258,219 GBP2024-12-31
255,984 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,224 GBP2024-12-31
117,270 GBP2023-12-31
Other Creditors
Current
59,857 GBP2024-12-31
6,050 GBP2023-12-31
Creditors
Current
610,212 GBP2024-12-31
827,117 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
33 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-12-31
18 shares2023-12-31
- Registered number 07868326
AMP SUITE LTD
Info4th Floor Lamplighter Works, 49-51 Farringdon Road, London EC1M 3JPPRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.