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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
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Association Of Manufacturers Of Power Generating Systems (AMPS)
Contact Update Details
Address
Rutland House
Lynch Wood
Peterborough
Cambridgeshire
PE2 6PZ
England
Address changed on 2 Jan 2025 (9 months ago)
Previous address was Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ England
Telephone
020 82534505
Email
Unreported
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People
Officers
20
Shareholders
-
Controllers (PSC)
1
Geoffrey Richard Halliday
Director • Business Consultant • British • Lives in England • Born in Mar 1957
Carlos Juan Vicente
Director • British • Lives in England • Born in May 1972
Muammer Koken Gunes
Director • Dutch • Lives in Netherlands • Born in Nov 1984
Paul Richard Webster
Director • Manager • British • Lives in England • Born in Dec 1971
Michael David Yeadon
Director • British • Lives in England • Born in Mar 1978
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£89.92K
Decreased by £97.3K (-52%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£160.24K
Decreased by £189.3K (-54%)
Total Liabilities
-£44.14K
Decreased by £174.86K (-80%)
Net Assets
£116.11K
Decreased by £14.44K (-11%)
Debt Ratio (%)
28%
Decreased by 35.11% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Muammer Koken Gunes Resigned
1 Month Ago on 1 Sep 2025
Alan Eric Beech Resigned
1 Month Ago on 1 Sep 2025
Mr Michael David Yeadon Appointed
4 Months Ago on 20 Jun 2025
Mr James David Oates Appointed
4 Months Ago on 20 Jun 2025
Mr Barry Robert Hughes Appointed
4 Months Ago on 20 Jun 2025
Mr Nicholas Michael Crane Appointed
4 Months Ago on 20 Jun 2025
Ms Lisa Wilshaw Appointed
8 Months Ago on 10 Feb 2025
Mr Gavin Lewis Hepburn Appointed
8 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Alan Eric Beech as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Muammer Koken Gunes as a director on 1 September 2025
Submitted on 9 Sep 2025
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
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Repayment History
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