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Company

AMP Suite LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AMP Suite LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Keith Philip Mcdonnell 2011-2022 Director View profile
  2. Neil Lewis Walden 2011-2022 Director View profile
  3. Christopher Stephen Hampshire 2011-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2011

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Axelrod
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14
  • Neil Lewis Walden ceased 2022-02-14
    25-50% shares, 25-50% voting · notified 2016-12-02
  • Keith Philip Mcdonnell ceased 2022-02-14
    25-50% shares, 25-50% voting · notified 2016-12-02 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AMP Suite LTD is controlled by Andrew Axelrod
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14 · source: Companies House PSC register

Ultimately controlled by Andrew Axelrod.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£456,598
Cash
£677,555
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07868326
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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