Introduction
Watch Company
A
AMP FINANCE NETWORK LTD
AMP FINANCE NETWORK LTD is an active company incorporated on 2 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMP FINANCE NETWORK LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15181817
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 2 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
1 Woodfield Way London, N11 2NP,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 2 October 2023To: 6 October 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Company Founded
Oct 23
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LACK, Paul Vernon
ActiveWoodfield Way, LondonN11 2NP
Born December 1968
Director
Appointed 02 Oct 2023
LACK, Paul Vernon
Woodfield Way, LondonN11 2NP
Born December 1968
Director
02 Oct 2023
Active
KRATISIS LIMITED
ActiveHigh Street, CambridgeCB22 3HJ
Corporate director
Appointed 02 Oct 2023
KRATISIS LIMITED
High Street, CambridgeCB22 3HJ
Corporate director
02 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Vernon Lack
ActiveWoodfield Way, LondonN11 2NP
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mr Paul Vernon Lack
Woodfield Way, LondonN11 2NP
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
2 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 October 2023