AMPEK LIMITED

Active Poole

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
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AMPEK LIMITED

Buying and selling of own real estate

Founded 24 Apr 2017 Active Poole, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £1M £276K 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

31a The Avenue Poole BH13 6LJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPEK LIMITED (10736407), an active company based in Poole, United Kingdom. Incorporated 24 Apr 2017. Buying and selling of own real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£2.40M

Increased by £564.07k (+31%)

Net Assets

£1.46M

Increased by £275.91k (+23%)

Total Liabilities

£9.23M

Increased by £2.13M (+30%)

Turnover

N/A

Employees

4

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Hensher, Alexander WilliamDirectorBritishEngland4824 Apr 2017Active
Hensher, Karin MartinaDirectorBritishEngland5824 Apr 2017Active
Hensher, Paul DavidDirectorBritishEngland6224 Apr 2017Active

Shareholders

Shareholders (10)

Alexander William Hensher & Karin Martina Hensher - Joint Shareholder
18.8%
Karin Martina Hensher & Alexander William Hensher - Joint Shareholder
6.3%

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Karin Martina Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB April 1968
Nature of Control
  • Significant Influence Or Control

Matthew George Friedrich Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Paul David Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB February 1964
Nature of Control
  • Significant Influence Or Control

Alexander William Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB September 1977
Nature of Control
  • Significant Influence Or Control

Mr Paul David Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB February 1964
Nature of Control
  • Significant Influence Or Control

Mr Alexander William Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB September 1977
Nature of Control
  • Significant Influence Or Control

Ms Karin Martina Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB April 1968
Nature of Control
  • Significant Influence Or Control

Mr Matthew George Friedrich Hensher

British

Active
Notified 24 Apr 2017
Residence England
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AMPEK LIMITED Current Company
AMPEK2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

24 freehold 24 total
AddressTenurePrice PaidDate Added
Makasa, 1 Holcombe Road, Holcombe, Dawlish (EX7 0LG) TEIGNBRIDGE
Freehold£192,00029 Jun 2021
40 and 42 Westmacott Road, Weymouth (DT3 5FD) DORSET
Freehold-3 Mar 2021
11 Birch Way, Crewkerne (TA18 7DT) SOMERSET
Freehold£47,5003 Mar 2021
13 Willow Way, Crewkerne (TA18 7DS) SOMERSET
Freehold-3 Mar 2021
4a Brough Lane, Crossways, Dorchester (DT2 8WU) DORSET
Freehold-3 Mar 2021
Makasa, 1 Holcombe Road, Holcombe, Dawlish (EX7 0LG)
Freehold £192,000
Added 29 Jun 2021
District TEIGNBRIDGE
40 and 42 Westmacott Road, Weymouth (DT3 5FD)
Freehold
Added 3 Mar 2021
District DORSET
11 Birch Way, Crewkerne (TA18 7DT)
Freehold £47,500
Added 3 Mar 2021
District SOMERSET
13 Willow Way, Crewkerne (TA18 7DS)
Freehold
Added 3 Mar 2021
District SOMERSET
4a Brough Lane, Crossways, Dorchester (DT2 8WU)
Freehold
Added 3 Mar 2021
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-09-30
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updates
16 Dec 2024AccountsAnnual accounts made up to 2024-09-30
8 Apr 2024AccountsAnnual accounts made up to 2023-09-30
31 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

8 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-03-01 with updates

1 months ago on 6 Mar 2026

Confirmation statement made on 2025-03-01 with updates

1 years ago on 5 Mar 2025

Annual accounts made up to 2024-09-30

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-09-30

2 years ago on 8 Apr 2024