AV

AMPED VENTURES LIMITED

Active

Company number 13016453

Swindon, United Kingdom · Incorporated 13 November 2020

Unit B1 Elgin Industrial Estate, Kembrey Street, Swindon, SN2 8UY, United Kingdom

Last updated on 19 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2021

Company history

Previous company names

SINEWAVE GROUP HOLDINGS LIMITED · 13 November 2020 – 28 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Adam Woodley
Born September 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2020

Funding

1 funding round
1 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Certificate Change Of Name Company
Change Of Name
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Resolution
Resolution
24 May 2023 View
Legacy
Insolvency
24 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Incorporation Company
Incorporation
13 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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