opendata.bot
Company number
04903355

AMPM SOLUTIONS LIMITED

Officer · MCWILLIAM, Glenys Susan and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMPM SOLUTIONS LIMITED
Company number
04903355
Registered office
NEWTON, BOW LANE, WINCHESTER, HILL, ROMSEY, HANTS, SO51 7ND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

Officers

2 active · 2 resigned

secretary
Appointed 18/09/2003
Active
director
Appointed 18/09/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Charles Mcwilliam
owns 25–50% of shares
Notified 01/09/2016
Mrs Glenys Susan Mcwilliam
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Charles Mcwilliam
born 07/1958 · England owns 25–50% of shares Notified 01/09/2016
Mrs Glenys Susan Mcwilliam
born 11/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2016

Serving officers

secretary Appointed 18/09/2003
director Appointed 18/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control added Mrs Glenys Susan Mcwilliam
01/09/2016 Person with significant control added Mr Andrew Charles Mcwilliam
18/09/2003 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
18/09/2003 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
18/09/2003 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
18/09/2003 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
18/09/2003 Director appointed MCWILLIAM, Andrew Charles
18/09/2003 Secretary appointed MCWILLIAM, Glenys Susan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4
▲ 240%
1
Net assets 3
▲ 430%
1
Employees (avg) 0

Documents for AMPM SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMPM SOLUTIONS LIMITED?
According to the official registry, the company number of AMPM SOLUTIONS LIMITED is 04903355.
Where is AMPM SOLUTIONS LIMITED registered?
The registered office is NEWTON, BOW LANE, WINCHESTER, HILL, ROMSEY, HANTS, SO51 7ND.
Who runs AMPM SOLUTIONS LIMITED?
MCWILLIAM, Glenys Susan is listed among the officers of AMPM SOLUTIONS LIMITED.
What is the SIC code of AMPM SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AMPM SOLUTIONS LIMITED?
Mr Andrew Charles Mcwilliam is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AMPM SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AMPM SOLUTIONS LIMITED (04903355)

AMPM SOLUTIONS LIMITED is a private limited company incorporated on 18 September 2003 and registered in the United Kingdom under company number 04903355. Its registered office is at NEWTON, BOW LANE, WINCHESTER, HILL, ROMSEY, HANTS, SO51 7ND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Charles Mcwilliam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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