ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMP Procurement Ltd

AMP Procurement Ltd is an active company incorporated on 22 September 2016 with the registered office located in York, North Yorkshire. AMP Procurement Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10390380
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chestnut House Northminster Business Park
Upper Poppleton
York
YO26 6QR
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was , 4 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
Telephone
02080900342
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1970
Mr Alexander McDowall
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
V12lty Limited
Martin Peacock is a mutual person.
Active
Fpo Health Rewards Ltd
Martin Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £591.14K (+60%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£5.37M
Increased by £2.23M (+71%)
Total Liabilities
-£3.62M
Increased by £927.6K (+34%)
Net Assets
£1.76M
Increased by £1.3M (+289%)
Debt Ratio (%)
67%
Decreased by 18.31% (-21%)
Latest Activity
Charge Satisfied
14 Days Ago on 29 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Alexander James Mcdowall Resigned
1 Year 8 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Amp Global Group Limited (PSC) Appointed
4 Years Ago on 20 Mar 2021
Get Credit Report
Discover AMP Procurement Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Amp Global Group Limited as a person with significant control on 20 March 2021
Submitted on 12 Sep 2025
Satisfaction of charge 103903800001 in full
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Registered office address changed from , 4 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England to Chestnut House Northminster Business Park Upper Poppleton York YO26 6QR on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 1 Feb 2024
Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year