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AMP Engineering Consulting Limited

AMP Engineering Consulting Limited is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. AMP Engineering Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09330677
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Flat 1 50 Egerton Gardens
London
SW3 2BZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • University Lecturer • British • Lives in England • Born in Sep 1978
Director • PSC • University Lecturer • Italian,German • Lives in England • Born in Sep 1963
Director • University Lecturer • Italian • Lives in England • Born in Oct 1967
A2ge Limited
PSC
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Mutual Companies
AMCC Holdings Ltd
Dr. Paul David Mitcheson and Dr Alessandro Astolfi are mutual people.
Active
AMCC Consulting Operations Ltd
Dr. Paul David Mitcheson and Dr Alessandro Astolfi are mutual people.
Active
OLD Bradfordians Club (London) Limited
Dr. Paul David Mitcheson is a mutual person.
Active
37 Rosary Gardens Management Limited
Dr Thomas Parisini is a mutual person.
Active
50 Egerton Gardens Management Limited
Dr Alessandro Astolfi is a mutual person.
Active
Bumblebee Power Ltd
Dr. Paul David Mitcheson is a mutual person.
Active
A2ge Limited
Dr Alessandro Astolfi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19.15K
Increased by £12.51K (+189%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£96.37K
Increased by £39.71K (+70%)
Total Liabilities
-£2.91K
Decreased by £5.37K (-65%)
Net Assets
£93.45K
Increased by £45.08K (+93%)
Debt Ratio (%)
3%
Decreased by 11.59% (-79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Jul 2025
Full Accounts Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
A2Ge Limited (PSC) Appointed
3 Years Ago on 29 Apr 2022
Alessandro Astolfi (PSC) Resigned
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 20 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Jul 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Jun 2024
Cessation of Alessandro Astolfi as a person with significant control on 29 April 2022
Submitted on 11 Feb 2024
Notification of A2Ge Limited as a person with significant control on 29 April 2022
Submitted on 11 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 4 Jul 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Feb 2023
Confirmation statement made on 31 May 2022 with updates
Submitted on 31 May 2022
Repayment History
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