AMPEK2 LIMITED

Dissolved Poole

Non-trading company

2 employees website.com
Non-trading company
A

AMPEK2 LIMITED

Non-trading company

Founded 10 Jun 1947 Dissolved Poole, England 2 employees website.com
Non-trading company

Previous Company Names

NAVIGATIONAL AIDS LIMITED 10 Jun 1947 — 30 Nov 2018
Accounts Submitted 9 Apr 2024
Confirmation Submitted 11 Mar 2024 Next due 15 Mar 2025 14 months overdue
Net assets £250 £114K 2023 year on year
Total assets £153K £2K 2023 year on year
Total Liabilities £153K £112K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

31a The Avenue Poole BH13 6LJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPEK2 LIMITED (00436715), a dissolved company based in Poole, England. Incorporated 10 Jun 1947. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£152.85k

Decreased by £1.23k (-1%)

Net Assets

£250.00

Decreased by £114.04k (-100%)

Total Liabilities

£152.60k

Increased by £111.81k (+274%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 74 (+285%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alexander William HensherDirectorBritishEngland4830 Nov 2018Active

Shareholders

Shareholders (1)

Ampek Ltd
100.0%
250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian James Whale

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

AMPEK LIMITED united kingdom
AMPEK2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved Voluntary
25 Jun 2024GazetteGazette Notice Voluntary
14 Jun 2024DissolutionDissolution Application Strike Off Company
9 Apr 2024AccountsAnnual accounts made up to 2024-03-31
9 Apr 2024AccountsAnnual accounts made up to 2023-09-30
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Gazette

Gazette Notice Voluntary

14 Jun 2024 Dissolution

Dissolution Application Strike Off Company

9 Apr 2024 Accounts

Annual accounts made up to 2024-03-31

9 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 14 Jun 2024

Annual accounts made up to 2024-03-31

2 years ago on 9 Apr 2024

Annual accounts made up to 2023-09-30

2 years ago on 9 Apr 2024