AMEY TPT LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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AMEY TPT LIMITED

Management consultancy activities other than financial management

Founded 19 Aug 2004 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

TRAVEL POINT TRADING LIMITED 19 Aug 2004 — 22 Jan 2016
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1M £185K 2024 year on year
Total assets £5M £357K 2024 year on year
Total Liabilities £4M £542K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Full company profile for AMEY TPT LIMITED (05210535), an active company based in London, United Kingdom. Incorporated 19 Aug 2004. Management consultancy activities other than financial management. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.04M

Decreased by £337.00k (-24%)

Net Assets

£1.03M

Increased by £185.00k (+22%)

Total Liabilities

£3.52M

Decreased by £542.00k (-13%)

Turnover

£2.38M

Decreased by £67.00k (-3%)

Employees

N/A

Debt Ratio

77%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Amey Owr Limited
38.8%
80
Amey Owr Limited
19.4%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Owr Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
AMEY OW GROUP LIMITED united kingdom
AMEY OWR LIMITED united kingdom
AMEY TPT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 26 Nov 2025
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersAppointment of Mr Colin David Wood as director on 31 Jul 2025
31 Jul 2025OfficersTermination of Alex Gilbert as director on 31 Jul 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Officers

Appointment of Mr Colin David Wood as director on 31 Jul 2025

31 Jul 2025 Officers

Termination of Alex Gilbert as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

2 weeks ago on 8 May 2026

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Appointment of Mr Colin David Wood as director on 31 Jul 2025

9 months ago on 31 Jul 2025

Termination of Alex Gilbert as director on 31 Jul 2025

9 months ago on 31 Jul 2025