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Company number
06218256

AMP INFRASTRUCTURE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 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
AMP INFRASTRUCTURE LTD
Company number
06218256
Registered office
SUITE A, 30A CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2007
Status
Active
Age
19 years
Previous names
AMP COMMUNITY CARE LTD (to 26 Sept 2007)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

People with significant control

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

Mr Mark Peter Jackson
owns 25–50% of shares
Notified 30/08/2024
Mr Nigel Raymond Dodds
owns 25–50% of shares
Notified 30/04/2021
Mrs Alison Julie Montague
owns 25–50% of shares
Notified 01/01/2017
Mrs Phillippa Jane Clark
owns 25–50% of shares
Notified 30/08/2024
The Estate Of Matthew Mortimer
owns 25–50% of shares
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark Peter Jackson
born 06/1971 · England owns 25–50% of shares Notified 30/08/2024
Mr Nigel Raymond Dodds
born 05/1971 · England owns 25–50% of shares Notified 30/04/2021
Mrs Phillippa Jane Clark
born 03/1981 · England owns 25–50% of shares Notified 30/08/2024
Mrs Alison Julie Montague
born 06/1962 · England owns 25–50% of shares Control ended 30/04/2021
The Estate Of Matthew Mortimer
born 08/1963 · England owns 25–50% of shares Control ended 20/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2024 Person with significant control added Mrs Phillippa Jane Clark
30/08/2024 Person with significant control added Mr Mark Peter Jackson
30/04/2021 Person with significant control ceased Mrs Alison Julie Montague
30/04/2021 Person with significant control added Mr Nigel Raymond Dodds
20/12/2019 Person with significant control ceased The Estate Of Matthew Mortimer
01/01/2017 Person with significant control added The Estate Of Matthew Mortimer
01/01/2017 Person with significant control added Mrs Alison Julie Montague
26/09/2007 Registered name changed AMP COMMUNITY CARE LTD AMP INFRASTRUCTURE LTD

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 118
▼ 23.5%
154
Net assets 118
▼ 23.5%
154
Employees (avg) 4

Documents for AMP INFRASTRUCTURE LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amp Infrastructure Ltd — TN1 1JP
Tier 1 · renews 12/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AMP INFRASTRUCTURE LTD?
According to the official registry, the company number of AMP INFRASTRUCTURE LTD is 06218256.
Where is AMP INFRASTRUCTURE LTD registered?
The registered office is SUITE A, 30A CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP.
What is the SIC code of AMP INFRASTRUCTURE LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls AMP INFRASTRUCTURE LTD?
Mr Mark Peter Jackson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AMP INFRASTRUCTURE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About AMP INFRASTRUCTURE LTD (06218256)

AMP INFRASTRUCTURE LTD is a private limited company incorporated on 18 April 2007 and registered in the United Kingdom under company number 06218256. Its registered office is at SUITE A, 30A CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Mark Peter Jackson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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