AMPCO 107 LIMITED

Active St Asaph

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMPCO 107 LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2014 Active St Asaph, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 5 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-300K £0 2024 year on year
Total assets £0
Total Liabilities £300K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales

Full company profile for AMPCO 107 LIMITED (09051098), an active company based in St Asaph, Wales. Incorporated 21 May 2014. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£299.74k

Total Liabilities

£299.74k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Tudor, Miles AlistairDirectorBritishWales6428 Apr 2023Active

Shareholders

Shareholders (7)

Miles Tudor
77.5%
200
Miles Tudor
16.7%
43

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Gavin John Bewley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Vida Mary Bewley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Miles Alistair Tudor

British

Active
Notified 11 Jul 2025
Residence Wales
DOB December 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colin Rodney Keal

Ceased 8 Jan 2020

Ceased

Mr Gavin John Bewley

Ceased 11 Jul 2025

Ceased

Mrs Vida Mary Bewley

Ceased 11 Jul 2025

Ceased

Keal Family Investments Ltd

Ceased 11 Jul 2025

Ceased

Group Structure

Group Structure

AMPCO 107 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
1 Jun 2026Persons With Significant ControlCessation of Gavin John Bewley as a person with significant control on 11 Jul 2025
1 Jun 2026Persons With Significant ControlCessation of Keal Family Investments Ltd as a person with significant control on 11 Jul 2025
1 Jun 2026Persons With Significant ControlCessation of Vida Mary Bewley as a person with significant control on 11 Jul 2025
28 May 2026Persons With Significant ControlMiles Tudor notified as a person with significant control
5 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

1 Jun 2026 Persons With Significant Control

Cessation of Gavin John Bewley as a person with significant control on 11 Jul 2025

1 Jun 2026 Persons With Significant Control

Cessation of Keal Family Investments Ltd as a person with significant control on 11 Jul 2025

1 Jun 2026 Persons With Significant Control

Cessation of Vida Mary Bewley as a person with significant control on 11 Jul 2025

28 May 2026 Persons With Significant Control

Miles Tudor notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with updates

1 weeks ago on 5 Jun 2026

Cessation of Gavin John Bewley as a person with significant control on 11 Jul 2025

1 weeks ago on 1 Jun 2026

Cessation of Keal Family Investments Ltd as a person with significant control on 11 Jul 2025

1 weeks ago on 1 Jun 2026

Cessation of Vida Mary Bewley as a person with significant control on 11 Jul 2025

1 weeks ago on 1 Jun 2026

Miles Tudor notified as a person with significant control

2 weeks ago on 28 May 2026