AMP PROJECT HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AMP PROJECT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AMP DEVELOPMENT HOLDINGS LIMITED 12 Oct 2022 — 15 Sept 2023
Accounts Submitted 3 May 2026 Next due 31 Mar 2026 2 months overdue
Confirmation
Net assets £-5M £3M 2023 year on year
Total assets £63M £38M 2023 year on year
Total Liabilities £67M £41M 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Third Floor 1 Dover Street London W1S 4LD United Kingdom

Website

www.example.com

Full company profile for AMP PROJECT HOLDINGS LIMITED (14414464), an active company based in London, United Kingdom. Incorporated 12 Oct 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2022–2023)

Cash in Bank

£4.18M

Increased by £1.17M (+39%)

Net Assets

-£4.51M

Decreased by £3.42M (-315%)

Total Liabilities

£67.41M

Increased by £40.95M (+155%)

Turnover

£3.69M

Increased by £2.28M (+161%)

Employees

N/A

Debt Ratio

107%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 100 Shares £20.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2024100£20.75m£207k

Officers

Officers

1 active 2 resigned
Status
Tarry, Mark HamiltonDirectorBritishEngland4712 Oct 2022Active

Shareholders

Shareholders (1)

Aggregated Micro Power Holdings Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 12 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FOSSA HOLDCO LIMITED united kingdom
AMP TOPCO LTD united kingdom
AMP PROJECT HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 31 Mar 2025
3 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 May 2026AccountsAnnual accounts made up to 31 Mar 2025
3 May 2026AccountsAnnual accounts filed
3 May 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 May 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 May 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 weeks ago on 3 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 3 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 3 May 2026

Annual accounts made up to 31 Mar 2025

2 weeks ago on 3 May 2026

Annual accounts filed

2 weeks ago on 3 May 2026