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Company profile · Machinery repair and installation

Amp Security Ltd

Amp Security Ltd is a 20-year-old private limited company registered in Southampton, company number 05908315, one of 224 machinery repair and installation companies in Southampton. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Active 05908315 Micro-entity accounts Southampton Since 2006

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 80 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 170 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 81 days
9 months and 1 day after the period end
Confirmation statement
5 Apr 2027
in 175 days
Last made up to 22 Mar 2026

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Financial snapshot, 2025

From the balance sheet at 31 March 2025, as filed at Companies House.

Net assets
£206
-98.4% on the year before
Employees
1
Average during the year, including directors

Amp Security Ltd over the years

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £13K (-98.4%) on the year before, to £206.
  • Net assets rose in 3 of 9 year-on-year comparisons on record.
  • 1 employee on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£25K£50K31 March 2016: net assets £1,539201631 March 2017: net assets £9,158201731 March 2018: net assets £65K201831 March 2019: net assets £59K201931 March 2020: net assets £44K202031 March 2021: net assets £18K202131 March 2022: net assets £5,707202231 March 2023: net assets £588202331 March 2024: net assets £13K202431 March 2025: net assets £206£2062025
Net assets at each year end, 2016 to 2025£0£25K£50K31 March 2016: net assets £1,539'1631 March 2017: net assets £9,158'1731 March 2018: net assets £65K'1831 March 2019: net assets £59K'1931 March 2020: net assets £44K'2031 March 2021: net assets £18K'2131 March 2022: net assets £5,707'2231 March 2023: net assets £588'2331 March 2024: net assets £13K'2431 March 2025: net assets £206£206'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£206£13K1
31 Mar 2024£13K£19K1
31 Mar 2023£588£27K1
31 Mar 2022£5,707£37K1
31 Mar 2021£18K£13K1
31 Mar 2020£44K£34K1
31 Mar 2019£59K£55K
31 Mar 2018£65K£72K
31 Mar 2017£9,158£70K
31 Mar 2016£1,539£53K£60K

Who runs and owns Amp Security Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
A*** P***DirectorAug 2006
1 former officer
NameRoleAppointedLeft
L*** B***SecretaryAug 2006Oct 2009

Person with significant control

Individual · since Apr 2016
A*** P***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Amp Security Ltd is registered

Amp Security Ltd's registered office on a map of the UK

The registered office is in Southampton (SO45), in the New Forest local authority area, South East. Show SO45 1ZA on a map.

Other trade companies in SO45

What happens if Amp Security Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05908315
Status
Active
Company type
Private limited company
Incorporated
16 August 2006 (20 years ago)
Registered office
9 Hampton Lane, Blackfield, Southampton, SO45 1ZA
Nature of business
Repair of other equipment (SIC 33190)
Maintenance and repair of motor vehicles (SIC 45200)
Security systems service activities (SIC 80200)
Year end
31 March (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 March 2025
Last confirmation statement
22 March 2026
Previous names
Atr Security Limited (until 19 Nov 2025)

Filing notes for machinery repair and installation companies

Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.

Similar companies in Southampton

Other active machinery repair and installation companies registered in Southampton.

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Frequently asked questions

When are Amp Security Ltd's accounts due?

Amp Security Ltd's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.

When is Amp Security Ltd's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Amp Security Ltd still trading?

Amp Security Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Amp Security Ltd do?

Amp Security Ltd is registered under Repair of other equipment (SIC 33190); Maintenance and repair of motor vehicles (SIC 45200); Security systems service activities (SIC 80200).

How old is Amp Security Ltd?

Amp Security Ltd was incorporated on 16 August 2006, 20 years ago.

Who runs Amp Security Ltd?

Amp Security Ltd has 1 active director, the longest-serving appointed in Aug 2006. Their names and service addresses are on the Companies House register.

Who owns Amp Security Ltd?

One person or company has significant control of Amp Security Ltd: an individual (owns 75% or more of the shares).

What is the penalty if Amp Security Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Amp Security Ltd on Companies House for filed documents, officers and the full history.

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Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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