AMPCO 115 LIMITED

Dissolved Nottingham

Activities of other holding companies n.e.c.

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

AMPCO 115 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Sept 2015 Dissolved Nottingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Mar 2026 Next due 28 Mar 2026 2 months overdue
Confirmation Submitted 10 Sept 2024 Next due 15 Sept 2025 8 months overdue
Net assets £-4M £2M 2025 year on year
Total assets £84K £96K 2025 year on year
Total Liabilities £4M £2M 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED Cumberland House 35 Park Row Nottingham NG1 6EE

Full company profile for AMPCO 115 LIMITED (09757873), a dissolved company based in Nottingham, United Kingdom. Incorporated 2 Sept 2015. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

-£3.70M

Increased by £2.14M (+37%)

Total Liabilities

£3.79M

Decreased by £2.24M (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

4504%

Increased by 1156 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 8,128 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20188,128£8k£1

Officers

Officers

1 active 2 resigned
Status
Jonathan Dudley ClarkSecretaryUnknownUnknown23 Aug 2022Active

Shareholders

Shareholders (1)

Foresight Nottingham Fund Lp
62.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Raphael Gillespie

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Foresight Nf Gp Ltd

United Kingdom

Active
Notified 5 Sept 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Foresight Nottingham Fund Lp

Ceased 5 Sept 2019

Ceased

Group Structure

Group Structure

AMPCO 115 LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 28 Jun 2025
11 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Aug 2025ResolutionResolutions
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
20 Mar 2026 Accounts

Annual accounts made up to 28 Jun 2025

11 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Aug 2025 Resolution

Resolutions

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Annual accounts made up to 28 Jun 2025

1 months ago on 20 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 11 Aug 2025

Resolutions

8 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 11 Aug 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 11 Aug 2025