AMP 1 LIMITED

Active United Kingdom

Television programme production activities

0 employees website.com
Television programme production activities
A

AMP 1 LIMITED

Television programme production activities

Founded 20 Oct 2004 Active United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 22 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for AMP 1 LIMITED (05265068), an active company based in United Kingdom. Incorporated 20 Oct 2004. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anthony CorrietteSecretaryUnknownUnknown26 Sept 2024Active

Shareholders

Shareholders (1)

Lookout Point Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lookout Point Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Lindsey Vaughan

Ceased 29 Oct 2016

Ceased

Group Structure

Group Structure

AMP 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
14 Oct 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025
14 Oct 2025OfficersTermination of Anthony Corriette as director on 1 Oct 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025OfficersAppointment of Mr Ian Mcbain as director on 28 Mar 2025
28 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

14 Oct 2025 Officers

Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025

14 Oct 2025 Officers

Termination of Anthony Corriette as director on 1 Oct 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Officers

Appointment of Mr Ian Mcbain as director on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 28 Mar 2026

Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025

6 months ago on 14 Oct 2025

Termination of Anthony Corriette as director on 1 Oct 2025

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 22 Aug 2025

Appointment of Mr Ian Mcbain as director on 28 Mar 2025

1 years ago on 31 Mar 2025