AMP GROUP HOLDINGS LIMITED

Dissolved Chesterfield

Activities of head offices

0 employees website.com
Activities of head offices
A

AMP GROUP HOLDINGS LIMITED

Activities of head offices

Founded 1 Jul 2005 Dissolved Chesterfield, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 29 Apr 2024
Confirmation Submitted 10 Jul 2024 Next due 15 Jul 2025 11 months overdue
Net assets £-16K £5K 2023 year on year
Total assets £142K £6K 2023 year on year
Total Liabilities £159K £799 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ United Kingdom

Full company profile for AMP GROUP HOLDINGS LIMITED (05496162), a dissolved company based in Chesterfield, United Kingdom. Incorporated 1 Jul 2005. Activities of head offices. 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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£16.15k

Decreased by £5.49k (-52%)

Total Liabilities

£158.53k

Decreased by £799.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Increased by 4 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 20131£1£1
15 May 20122£2£1

Officers

Officers

1 active 2 resigned
Status
Andrew Michael PartnerDirectorBritishEngland671 Jul 2005Active

Shareholders

Shareholders (1)

Andrew Michael Partner
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Michael Partner

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Giles Johnston

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

AMP GROUP HOLDINGS LIMITED Current Company
40-30 UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Voluntary
4 Mar 2025GazetteGazette Notice Voluntary
25 Feb 2025DissolutionDissolution Application Strike Off Company
22 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
10 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with updates
20 May 2025 Gazette

Gazette Dissolved Voluntary

4 Mar 2025 Gazette

Gazette Notice Voluntary

25 Feb 2025 Dissolution

Dissolution Application Strike Off Company

22 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 20 May 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 25 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Oct 2024

Confirmation statement made on 1 Jul 2024 with updates

1 years ago on 10 Jul 2024