Amp Engineering Consulting started in year 2014 as Private Limited Company with registration number 09330677. The Amp Engineering Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat 1. Postal code: SW3 2BZ.
The company has 3 directors, namely Alessandro A., Paul M. and Thomas P.. Of them, Alessandro A., Paul M., Thomas P. have been with the company the longest, being appointed on 27 November 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 1 |
| Office Address2 | 50 Egerton Gardens |
| Town | London |
| Post code | SW3 2BZ |
| Country of origin | United Kingdom |
| Registration Number | 09330677 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
Position: Director
Appointed: 27 November 2014
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is A2Ge Limited from London, England. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC and has 25-50% voting rights. Then there is Thomas P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
A2ge Limited
Flat 1 50 Egerton Gardens, London, SW3 2BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14067454 |
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Thomas P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Alessandro A.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 45 125 | 29 540 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 31 235 | 35 854 | 27 616 | 56 820 | 5 715 | 81 270 | 27 886 | |
| Current Assets | 47 692 | 32 006 | 39 195 | 29 344 | 56 820 | 5 715 | 86 270 | 27 886 |
| Debtors | 771 | 3 341 | 1 728 | 5 000 | ||||
| Net Assets Liabilities | 29 540 | 38 283 | 39 823 | 65 962 | 17 420 | 79 743 | 30 969 | |
| Other Debtors | 771 | 1 613 | ||||||
| Cash Bank In Hand | 47 692 | 31 235 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 45 125 | 29 540 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 6 | 6 | ||||||
| Profit Loss Account Reserve | 45 119 | 29 534 | ||||||
| Shareholder Funds | 45 125 | 29 540 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 2 466 | 912 | -10 479 | -9 142 | -11 705 | 6 527 | -3 083 | |
| Loans From Directors | 7 000 | |||||||
| Net Current Assets Liabilities | 45 125 | 29 540 | 38 283 | 39 823 | 65 962 | 17 420 | 79 743 | 30 969 |
| Nominal Value Allotted Share Capital | 6 | 6 | 6 | 6 | 6 | 6 | 6 | |
| Number Shares Allotted | 600 | 600 | 600 | 600 | 600 | 600 | 600 | 600 |
| Other Creditors | 973 | 912 | 912 | 913 | 3 632 | 913 | 913 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Prepayments Accrued Income | 1 728 | 1 728 | ||||||
| Taxation Social Security Payable | -14 223 | -10 682 | -18 970 | -1 496 | -4 996 | |||
| Trade Creditors Trade Payables | 1 493 | 2 832 | 627 | 3 633 | 110 | 1 000 | ||
| Trade Debtors Trade Receivables | 5 000 | |||||||
| Creditors Due Within One Year | 2 567 | 2 466 | ||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||
| Total Assets Less Current Liabilities | 45 125 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-04-29 filed on: 11th, February 2024 |
persons with significant control | Free Download (1 page) |
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