Founded in 2016, Amp Electrical (holdings), classified under reg no. 10069853 is an active company. Currently registered at 157-161 Kingston Road PO2 7EF, Portsmouth the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Garry M., Stephen M.. Of them, Garry M., Stephen M. have been with the company the longest, being appointed on 17 March 2016. As of 20 April 2024, there was 1 ex director - Richard W.. There were no ex secretaries.
| Office Address | 157-161 Kingston Road |
| Office Address2 | North End |
| Town | Portsmouth |
| Post code | PO2 7EF |
| Country of origin | United Kingdom |
| Registration Number | 10069853 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2016
Position: Director
Appointed: 17 March 2016
The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Garry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Garry M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Debtors | 18 764 | 29 928 | 2 583 | 3 231 | 4 447 | 19 438 | |
| Other Debtors | 18 764 | 29 928 | |||||
| Cash Bank On Hand | 300 094 | 450 738 | 451 876 | ||||
| Current Assets | 3 231 | 304 541 | 450 738 | 471 314 | |||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 5 628 | 4 428 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 32 628 | 33 300 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 27 000 | 34 500 | |||||
| Amounts Owed By Group Undertakings | 2 583 | 3 231 | 4 447 | 19 438 | |||
| Amounts Owed To Group Undertakings | 16 404 | 27 297 | 2 422 | ||||
| Creditors | 17 500 | 28 854 | 2 444 | 1 812 | 3 023 | 4 514 | 2 760 |
| Dividends Paid | 81 000 | 125 500 | 154 330 | ||||
| Investments Fixed Assets | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 |
| Investments In Group Undertakings | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 |
| Net Assets Liabilities Subsidiaries | -236 605 | -281 767 | |||||
| Net Current Assets Liabilities | 1 264 | 1 074 | 139 | 1 419 | 301 518 | 446 224 | 468 554 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 300 | ||||||
| Other Creditors | 780 | 780 | 842 | 1 042 | 2 230 | 1 932 | 2 382 |
| Other Taxation Social Security Payable | 316 | 777 | 1 602 | 770 | 793 | 160 | 378 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Profit Loss | 82 264 | 125 310 | 153 395 | ||||
| Profit Loss Subsidiaries | 195 419 | 208 574 | |||||
| Total Assets Less Current Liabilities | 2 564 | 2 374 | 1 439 | 2 719 | 302 818 | 447 524 | 469 854 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 19th, July 2023 |
accounts | Free Download (8 pages) |
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