AMP PROJECTS FINCO 2 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 PROJECTS FINCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £-4M £3M 2024 year on year
Total assets £41M £14M 2024 year on year
Total Liabilities £45M £16M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor 1 Dover Street London W1S 4LD United Kingdom

Full company profile for AMP PROJECTS FINCO 2 LIMITED (14461438), an active company based in London, United Kingdom. Incorporated 4 Nov 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£3.75M

Increased by £2.33M (+164%)

Net Assets

-£4.24M

Decreased by £2.69M (-173%)

Total Liabilities

£44.78M

Increased by £16.45M (+58%)

Turnover

£1.77M

Employees

N/A

Debt Ratio

110%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1 resigned
Status
Goodman, Laurence WilliamDirectorBritishEngland3623 Jan 2026Active
Mark Hamilton TarryDirectorBritishEngland474 Nov 2022Active

Shareholders

Shareholders (1)

Amp Project Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Nov 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

AMP PROJECTS FINCO 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersAppointment of Mr Laurence William Goodman as director on 23 Jan 2026
2 Jan 2026OfficersTermination of Edward William Linton Sumption as director on 19 Dec 2025
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Jan 2026 Officers

Appointment of Mr Laurence William Goodman as director on 23 Jan 2026

2 Jan 2026 Officers

Termination of Edward William Linton Sumption as director on 19 Dec 2025

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Laurence William Goodman as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Termination of Edward William Linton Sumption as director on 19 Dec 2025

4 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Dec 2025

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Oct 2025