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
    Georgiades, Scott
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Scott Georgiades
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Georgiades, Grant
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Georgiades, Ryan
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Grant Georgiades
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Ryan Georgiades
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMP132 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
12017-08-03 ~ 2017-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-08-03 ~ 2017-12-31
Fixed Assets - Investments
4,111,833 GBP2017-12-31
Debtors
3 GBP2017-12-31
Creditors
Current
2,220,180 GBP2017-12-31
Net Current Assets/Liabilities
-2,220,177 GBP2017-12-31
Total Assets Less Current Liabilities
1,891,656 GBP2017-12-31
Creditors
Non-current
1,889,252 GBP2017-12-31
Net Assets/Liabilities
2,404 GBP2017-12-31
Equity
Called up share capital
2,404 GBP2017-12-31
Equity
2,404 GBP2017-12-31
Investments in Group Undertakings
Additions to investments
4,813,932 GBP2017-12-31
Cost valuation
4,111,833 GBP2017-12-31
Investments in Group Undertakings
4,111,833 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2017-12-31
Amounts owed to group undertakings
Current
2,177,000 GBP2017-12-31
Other Creditors
Current
43,180 GBP2017-12-31
Non-current
1,889,252 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,404 shares2017-12-31

Related profiles found in government register
  • AMP132 LIMITED
    Info
    Registered number 10897857
    Prospero, 73 London Road, Redhill, Surrey RH1 1LQ
    Private Limited Company incorporated on 2017-08-03 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • AMP132 LIMITED
    S
    Registered number 10897857
    Prospero, 73 London Road, Redhill, England, RH1 1LQ
    Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 1
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,102 GBP2022-12-31
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Person with significant control
    2017-12-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,499,661 GBP2022-12-31
    Person with significant control
    2017-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.