CULTURE AMP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-04-10
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-10.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 June 2025 the company had net current liabilities of £1,137,634 and total net liabilities of £1,315,743. The Company relies on the financial support provided by the Parent Company; which has provided a formal letter of support confirming that it will continue to financially support the Company for the period to 31 December 2026. The Directors have prepared a cash flow forecast for the period to 31 December 2026 (being the going concern review period) which indicates, along with the finance support provided by the Company's parent undertaking, that the Company will have sufficient funds to meet its liabilities as they fall due for that period. The Directors have made enquiries of its Parent Company as to its ability to provide the support. Based on these enquiries, the Directors have prepared the financial statements on a going concern basis.”
Significant events
- “The Company's assets are subject to a charge in favour of the Company's bankers relating to the banking facilities provided. Cash at bank and in hand includes corporate deposit amounting £100,000 (2024: £100,000) that were pledged as security for credit card charges.”
- “There are no matters or circumstances that have arisen since 30 June 2025 that has significantly affected or may significantly affect in future years: (a) the Company's operations; (b) the results of those operations; or (c) the state of affairs of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAWLINSON, Caroline Rachael | Secretary | 2025-01-31 | — | — |
| ELZINGA, Didier Raoul | Director | 2016-03-17 | Nov 1976 | Australian |
| HAMILTON, Rodney James | Director | 2023-07-31 | Sep 1978 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Adin Beatrice | Secretary | 2020-05-06 | 2022-12-31 |
| TINSLEY, Sarah May | Secretary | 2020-05-06 | 2025-01-31 |
| ENGLISH, Douglas | Director | 2018-06-07 | 2023-07-31 |
| HANNEN-WILLIAMS, Jonathan | Director | 2016-03-17 | 2018-06-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-18 | CH03 | officers | Change person secretary company with change date | |
| 2022-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one