AMPCO 159 LIMITED

Active Horsham

Activities of other holding companies n.e.c.

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

AMPCO 159 LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 2021 Active Horsham, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £1M £69K 2024 year on year
Total assets £3M £48K 2024 year on year
Total Liabilities £2M £117K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Graylands Gateway Langhurstwood Road Horsham West Sussex RH12 4QD England

Full company profile for AMPCO 159 LIMITED (13207178), an active company based in Horsham, England. Incorporated 17 Feb 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.64k

Decreased by £183.00 (-6%)

Net Assets

£1.36M

Decreased by £68.93k (-5%)

Total Liabilities

£2.05M

Increased by £116.74k (+6%)

Turnover

N/A

Employees

5

Debt Ratio

60%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,191 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20211,191£1k£1k

Officers

Officers

1 active 2 resigned
Status
Hague, Kirsty SuzanneDirectorBritishEngland5326 Feb 2021Active

Shareholders

Shareholders (12)

Heritage Private Equity Spv Limited
16.8%
Christopher Gordan
12.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 11 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Austin John Moore

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

AMPCO 159 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Persons With Significant ControlEagle Highways Holdings Limited notified as a person with significant control
24 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
23 Mar 2026OfficersTermination of Mornington Partners Limited as director on 11 Mar 2026
23 Mar 2026OfficersTermination of William George Hazell-Smith as director on 11 Mar 2026
23 Mar 2026OfficersTermination of Joshua Michael Simon Segal as director on 11 Mar 2026
24 Mar 2026 Persons With Significant Control

Eagle Highways Holdings Limited notified as a person with significant control

24 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

23 Mar 2026 Officers

Termination of Mornington Partners Limited as director on 11 Mar 2026

23 Mar 2026 Officers

Termination of William George Hazell-Smith as director on 11 Mar 2026

23 Mar 2026 Officers

Termination of Joshua Michael Simon Segal as director on 11 Mar 2026

Recent Activity

Latest Activity

Eagle Highways Holdings Limited notified as a person with significant control

1 months ago on 24 Mar 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 24 Mar 2026

Termination of Mornington Partners Limited as director on 11 Mar 2026

1 months ago on 23 Mar 2026

Termination of William George Hazell-Smith as director on 11 Mar 2026

1 months ago on 23 Mar 2026

Termination of Joshua Michael Simon Segal as director on 11 Mar 2026

1 months ago on 23 Mar 2026