A.M.P. Ventures Limited
C 104331
Registry information
- Registration number
- C 104331
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-01-17
- Registration date
- 2023-01-17
- Registered office
- LEVEL 2 THE FORUM
- Locality
- MOSTA
- Postal code
- MST 9051
- Country / jurisdiction
- Malta · MT
- Area of activity
- Business and other management consultancy activities
Share capital & shareholders
- Total issued share capital
- €1,639.00
- Authorised capital
- 10,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 6
- HARTHOMC 69604
13, Baysteps Mansions Triq C Alfred Gauci, SAN GILJAN
180 ordinary shares at EUR 1.0 each · 100% paid up
- TRUE VALUEC 57369
13, Baysteps Mansions Triq C Alfred Gauci, SAN GILJAN
180 ordinary shares at EUR 1.0 each · 100% paid up
- MR. MATHEW HEIMAN
FLAT 2, 76,, CAMBRIDGE GARDENS,, LONDON
57 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- DR. ADRIAN CUTAJAR
GUATEMALA MANSIONS, APT. 13 TRIQ MARIO CORTIS, @UNKNOWN@, ATTARD, ATD1470
Other involved parties · 3
- RSM MALTAAuditor
AB/26/84/53
- HARTHOMSubscribers
C 69604 · Avenue 77 Block A Level 3 · BIRKIRKARA
- OPTIMIZER INVESTSubscribers
C 55978 · Avenue 77 Block A Level 3 · BIRKIRKARA
Registry documents · 25 filed
Annual Accounts
C_104331/C_104331_D0020.pdf
FY 2024
filed 7 Jul 2026
Alterations to the Memorandum and Articles
C_104331/C_104331_D0019.pdf
filed 16 Mar 2026
Unregistered Documents
C_104331/C_104331_U0017_1.pdf
filed 16 Mar 2026
Return of Allotments
C_104331/C_104331_D0018.pdf
filed 16 Mar 2026
Annual Return
C_104331/C_104331_D0017.pdf
FY 2026
filed 25 Feb 2026
Transfer/Transmission of Shares
C_104331/C_104331_D0016.pdf
filed 14 Nov 2025
Notification of change in registered office of a company
C_104331/C_104331_D0015.pdf
filed 3 Apr 2025
Annual Return
C_104331/C_104331_D0014.pdf
FY 2025
filed 3 Apr 2025