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AMP Power Protection Limited

AMP Power Protection Limited is an active company incorporated on 24 February 2020 with the registered office located in Newport Pagnell, Buckinghamshire. AMP Power Protection Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12478156
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite123 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • Business Executive • Swedish • Lives in Sweden • Born in Feb 1967
Director • British • Lives in Scotland • Born in Jan 1970
Director • Swedish • Lives in Sweden • Born in Sep 1972
Director • Finnish • Lives in Finland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform FX Limited
Martin Peacock is a mutual person.
Active
AMP Global Group Ltd
Martin Peacock is a mutual person.
Active
St. Andrew's Hospice (Lanarkshire)
Martin Peacock is a mutual person.
Active
V12lty 2 Ltd
Martin Peacock is a mutual person.
Active
Lua Outsourcing Ltd
Martin Peacock is a mutual person.
Dissolved
The Mortgage Adviser (Scotland) Ltd
Martin Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £1.02M (+412%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£3.36M
Increased by £1.45M (+76%)
Total Liabilities
-£1.58M
Increased by £375.9K (+31%)
Net Assets
£1.78M
Increased by £1.07M (+152%)
Debt Ratio (%)
47%
Decreased by 15.99% (-25%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Mr Kim Kristian Nikitin Appointed
3 Months Ago on 14 Jul 2025
Mr per Lennart Lundblad Appointed
3 Months Ago on 5 Jul 2025
Christian Goding Resigned
3 Months Ago on 5 Jul 2025
Peter Andersson Resigned
3 Months Ago on 5 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Martin Peacock (PSC) Resigned
7 Months Ago on 1 Apr 2025
Amp Global Group Ltd (PSC) Resigned
7 Months Ago on 1 Apr 2025
Addtech Ab (PSC) Appointed
7 Months Ago on 1 Apr 2025
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Documents
Registered office address changed from 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Suite123 Howard Way Interchange Park Newport Pagnell MK16 9PY on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Kim Kristian Nikitin as a director on 14 July 2025
Submitted on 21 Jul 2025
Appointment of Mr per Lennart Lundblad as a director on 5 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Peter Andersson as a director on 5 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Christian Goding as a director on 5 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 5 Jun 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Notification of Addtech Ab as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
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