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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 36 years ago.
Status
Active
Active since incorporation
Company No
02440097
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
36 years
Incorporated 6 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Rutland House
Lynch Wood
Peterborough
Cambridgeshire
PE2 6PZ
England
Address changed on 2 Jan 2025 (11 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
16
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Business Consultant • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Jan 1974
Director • Managing Director • British • Lives in England • Born in Dec 1973
Director • Managing Director • British • Lives in England • Born in Jun 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
Richard Andrew Collman is a mutual person.
Active
Acoustical Control Consultants Limited
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
Dale Erskine Power Solutions Limited
Gavin Lewis Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Carlos Juan Vicente Resigned
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Muammer Koken Gunes Resigned
3 Months Ago on 1 Sep 2025
Alan Eric Beech Resigned
3 Months Ago on 1 Sep 2025
Mr Michael David Yeadon Appointed
5 Months Ago on 20 Jun 2025
Mr James David Oates Appointed
5 Months Ago on 20 Jun 2025
Mr Barry Robert Hughes Appointed
5 Months Ago on 20 Jun 2025
Mr Nicholas Michael Crane Appointed
5 Months Ago on 20 Jun 2025
Ms Lisa Wilshaw Appointed
10 Months Ago on 10 Feb 2025
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Documents
Termination of appointment of Carlos Juan Vicente as a director on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 1 Nov 2025
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
Repayment History
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