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Association Of Manufacturers Of Power Generating Systems (AMPS)

Association Of Manufacturers Of Power Generating Systems (AMPS) is an active company incorporated on 6 November 1989 with the registered office located in Peterborough, Cambridgeshire. Association Of Manufacturers Of Power Generating Systems (AMPS) was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02440097
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
35 years
Incorporated 6 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rutland House
Lynch Wood
Peterborough
Cambridgeshire
PE2 6PZ
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ England
Telephone
020 82534505
Email
Unreported
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Sales Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1972
Director • Operations Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dale Power Solutions Limited
Gavin Lewis Hepburn is a mutual person.
Active
Acoustical Control Engineers Limited
Mr Richard Andrew Collman is a mutual person.
Active
Acoustical Control Consultants Limited
Mr Richard Andrew Collman is a mutual person.
Active
Crestchic (UK) Limited
Christopher James Caldwell is a mutual person.
Active
Allam Power Limited
James David Oates is a mutual person.
Active
Mecc Alte (UK) Limited
Andrew Simon Bell is a mutual person.
Active
Crestchic Limited
Christopher James Caldwell is a mutual person.
Active
Dovehouse Court Management Limited
Alan Eric Beech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£187.21K
Decreased by £209 (-0%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£349.54K
Increased by £149.29K (+75%)
Total Liabilities
-£219K
Increased by £170.88K (+355%)
Net Assets
£130.55K
Decreased by £21.6K (-14%)
Debt Ratio (%)
63%
Increased by 38.63% (+161%)
Latest Activity
Mr Michael David Yeadon Appointed
2 Months Ago on 20 Jun 2025
Mr James David Oates Appointed
2 Months Ago on 20 Jun 2025
Mr Barry Robert Hughes Appointed
2 Months Ago on 20 Jun 2025
Mr Nicholas Michael Crane Appointed
2 Months Ago on 20 Jun 2025
Ms Lisa Wilshaw Appointed
6 Months Ago on 10 Feb 2025
Mr Gavin Lewis Hepburn Appointed
6 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Mr Carlos Juan Vicente Details Changed
8 Months Ago on 1 Jan 2025
Mr Neil Smith Details Changed
8 Months Ago on 1 Jan 2025
Mrs Louise Gourlay Allan Hazel Details Changed
8 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Appointment of Mr Nicholas Michael Crane as a director on 20 June 2025
Submitted on 20 Aug 2025
Appointment of Mr James David Oates as a director on 20 June 2025
Submitted on 20 Aug 2025
Appointment of Mr Barry Robert Hughes as a director on 20 June 2025
Submitted on 20 Aug 2025
Appointment of Mr Michael David Yeadon as a director on 20 June 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Appointment of Ms Lisa Wilshaw as a director on 10 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Gavin Lewis Hepburn as a director on 10 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Richard Russett on 1 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Geoffrey Richard Halliday on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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