logo
explain how to read the page

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 2
  • 1
    Johnson, Dominic Robert Andrew
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
    Mr Dominic Robert Andrew Johnson
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address10, Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Miremadi, Ali Paul
    Fund Manager born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2011-12-21
    OF - Director → CIF 0
parent relation
Company in focus

AMP VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,833,018 GBP2024-12-31
4,045,559 GBP2023-12-31
Debtors
620,469 GBP2024-12-31
919,008 GBP2023-12-31
Cash at bank and in hand
13,887 GBP2024-12-31
76,224 GBP2023-12-31
Current Assets
634,356 GBP2024-12-31
995,232 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-683,588 GBP2024-12-31
-607,200 GBP2023-12-31
Net Current Assets/Liabilities
-49,232 GBP2024-12-31
388,032 GBP2023-12-31
Total Assets Less Current Liabilities
3,783,786 GBP2024-12-31
4,433,591 GBP2023-12-31
Net Assets/Liabilities
3,600,572 GBP2024-12-31
4,327,921 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
549,644 GBP2024-12-31
318,972 GBP2023-12-31
Retained earnings (accumulated losses)
3,050,828 GBP2024-12-31
4,008,849 GBP2023-12-31
Equity
3,600,572 GBP2024-12-31
4,327,921 GBP2023-12-31
Other Investments Other Than Loans
Non-current
632,249 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
3,833,018 GBP2024-12-31
4,045,559 GBP2023-12-31
Other Debtors
Amounts falling due within one year
620,469 GBP2024-12-31
919,008 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,200 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
69,188 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Creditors
Current
683,588 GBP2024-12-31
607,200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AMP VENTURES LIMITED
    Info
    Registered number 07889477
    icon of address10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AMP VENTURES LIMITED
    S
    Registered number 07889477
    icon of address10, Bolt Court, London, England, EC4A 3DQ
    CIF 1
  • AMP VENTURES LIMITED
    S
    Registered number 07889477
    icon of address10, Bolt Court, London, England, EC4A 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (22 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2022-11-23
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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