Amp Agency Limited
08230179 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-09-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 22 days
- Confirmation statement
- last made up 2025-09-26 · next due 2026-10-10
Registered office
56 Fulham High StreetLondon
Sw6 3lq
Peer comparison
Compared against 1,672 UK companies in SIC 96090 (Other service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,237
↓18.0%
|
£1,509
↓18.0%
|
£1,840
↓18.0%
|
£2,244
↓18.0%
|
£2,736
|
| Current assets |
£347,157
↑12.2%
|
£309,418
↑107.5%
|
£149,102
↓29.3%
|
£210,748
↑3.2%
|
£204,237
|
| Net current assets |
£249,854
→0.0%
|
£248,714
↑86.0%
|
£133,752
↓20.8%
|
£168,947
↑1.6%
|
£166,301
|
| Net assets |
£251,091
→0.0%
|
£250,223
↑84.5%
|
£135,592
↓20.8%
|
£171,191
↑1.3%
|
£169,037
|
| Equity |
£251,091
→0.0%
|
£250,223
↑84.5%
|
£135,592
↓20.8%
|
£171,191
↑1.3%
|
£169,037
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Parker, Morgan Elizabeth · Director appointed 2018-03-07
- Lutostanska, Alexandra · Director appointed 2012-09-26
- Parker, Morgan · Secretary appointed 2012-09-26 resigned 2018-03-06
People with significant control (2)
-
Mrs Alexandra Lutostanska ActiveIndividual Psc · British · resident in England · born 12/1973 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm
-
Ms Morgan Parker ActiveIndividual Psc · English · resident in United Kingdom · born 6/1989 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-01-21 Director details changed CH01 Officers
- 2026-01-21 Director details changed CH01 Officers
- 2026-01-21 Change to a person with significant control PSC04 PSC
- 2026-01-21 Change to a person with significant control PSC04 PSC
- 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-25 Micro-entity accounts AA Accounts
- 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-12 Change to a person with significant control PSC04 PSC
- 2024-07-10 Notification of a person with significant control PSC01 PSC
- 2024-06-26 Micro-entity accounts AA Accounts
- 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-14 Micro-entity accounts AA Accounts
- 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-15 Micro-entity accounts AA Accounts
- 2021-10-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register