AMP PROCUREMENT LTD

Active United Kingdom

Other business support service activities n.e.c.

10 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Other business support service activities n.e.c.
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AMP PROCUREMENT LTD

Other business support service activities n.e.c.

Founded 22 Sept 2016 Active United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Other business support service activities n.e.c.
Accounts Submitted 16 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £2M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £4M £928K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP PROCUREMENT LTD (10390380), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 22 Sept 2016. Other business support service activities 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 unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.57M

Increased by £591.14k (+60%)

Net Assets

£1.76M

Increased by £1.30M (+289%)

Total Liabilities

£3.62M

Increased by £927.60k (+34%)

Turnover

N/A

Employees

10

Debt Ratio

67%

Decreased by 19 (-22%)

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
Peacock, MartinDirectorBritishUnited Kingdom5622 Sept 2016Active

Shareholders

Shareholders (1)

Amp Global Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Amp Global Group Limited

Unknown

Active
Notified 20 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin Peacock

British

Active
Notified 22 Sept 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander Mcdowall

British

Active
Notified 22 Sept 2016
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Martin Peacock

British

Active
Notified 22 Sept 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AMP PROCUREMENT LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
12 Sept 2025Persons With Significant ControlAmp Global Group Limited notified as a person with significant control
29 Aug 2025MortgageMortgage Satisfy Charge Full
16 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

12 Sept 2025 Persons With Significant Control

Amp Global Group Limited notified as a person with significant control

29 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

16 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 10 Apr 2026

Amp Global Group Limited notified as a person with significant control

8 months ago on 12 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 29 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 27 Jun 2025