Bymetric
UK company intelligence
Company Active LTD

Company profile

Amp 1 Limited

UK company 05265068, incorporated on 20 October 2004.

Amp 1 Limited is a UK company with status Active founded in 2004.

Company number
05265068
Incorporated
20 Oct 2004
Companies House status
Active

Company identity

Founded / incorporated
20 October 2004

Company number 05265068

Verify at Companies House
Legal name
AMP 1 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
HAMMER HOUSE
113 - 117 WARDOUR STREET
LONDON
UNITED KINGDOM
W1F 0UN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Amp 1 Limited
CRN 05265068
2
Direct controller Active LTD
Lookout Point Limited
CRN 07025957
3
Intermediate controller Active LTD
BBC Studios Distribution Limited
CRN 01420028
4
Intermediate controller Active LTD
BBC Studios Limited
CRN 04463546
5
Intermediate controller Active LTD
BBC Commercial Limited
CRN 04463534
6
Ultimate controller Active ROYAL-CHARTER
British Broadcasting Corporation
CRN RC000057

Company events

Reference milestones and recent Companies House filing stream events.

5 events
03 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

20 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Oct
2004

Incorporated

Inception

Company registered at Companies House