AMP STRUCTURES LTD

12303473
Active London

Other engineering activities

6 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
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AMP STRUCTURES LTD

12303473

Other engineering activities

Founded 7 Nov 2019 Active London, England 6 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
Accounts Submitted 15 May 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 14 Jan 2026 Next due 20 Nov 2026 5 months remaining
Net assets £121K £3K 2024 year on year
Total assets £278K £46K 2024 year on year
Total Liabilities £157K £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 9 Energy Centre Bowling Green Walk London N1 6AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP STRUCTURES LTD (12303473), an active property, infrastructure and construction company based in London, England. Incorporated 7 Nov 2019. Other engineering activities. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£165.90k

Net Assets

£121.15k

Increased by £2.99k (+3%)

Total Liabilities

£157.23k

Increased by £43.39k (+38%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

56%

Increased by 7 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active
Status
Hemendra Harvey Prakash MistryDirectorBritishUnited Kingdom357 Nov 2019Active
Henry Kenneth James ApplebyDirectorBritishEngland347 Nov 2019Active

Shareholders

Shareholders (3)

Henry Kenneth James Appleby
40.0%
Megan Louise Heath
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Kenneth James Appleby

English

Active
Notified 7 Nov 2019
Residence England
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hemendra Harvey Prakash Mistry

British

Active
Notified 7 Nov 2019
Residence United Kingdom
DOB October 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2025AccountsAnnual accounts made up to 30 Nov 2024
17 Dec 2024OfficersChange to director Mr Hemendra Harvey Prakash Mistry on 17 Dec 2024
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

17 Dec 2024 Officers

Change to director Mr Hemendra Harvey Prakash Mistry on 17 Dec 2024

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 6 Nov 2025 with no updates

5 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 22 Jul 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 15 May 2025

Change to director Mr Hemendra Harvey Prakash Mistry on 17 Dec 2024

1 years ago on 17 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024