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AMP VEHICLE FINANCE LIMITED
16 Oaktree Court Business Centre, Mill Lane, Ness, Wirral, CH64 8TP
ActiveltdINC 2008SIC 64910
Company Information
Registered Address16 Oaktree Court Business Centre, Mill Lane, Ness, Wirral, CH64 8TP
Incorporated23 June 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64910 — Financial leasing
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due2 July 2027
Confirmation Last Filed18 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £256 | £276 | £2,552 | £2,156 | £-16,891 | £5,088 | £-6,930 | £-5,805 |
| Cash | £4 | £9,553 | £13,799 | £21,590 | £13,218 | £3,408 | £19,046 | £12,001 | £9,837 |
| Current assets | £13,150 | £31,496 | £46,428 | £58,422 | £54,347 | £25,952 | £60,055 | £32,806 | £44,993 |
| Fixed assets | £118 | £216 | £296 | £256 | £342 | £207 | £276 | £1,368 | £3,491 |
| Creditors | £12,891 | £31,456 | £33,248 | £38,126 | £30,868 | £36,123 | £44,729 | £41,034 | £54,191 |
| Employees | 0 | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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