AMPSAHEAD LTD

Active London
0 employees website.com
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AMPSAHEAD LTD

Founded 23 May 2023 Active London, England 0 employees website.com

Previous Company Names

SPARKY TECHNOLOGIES LTD 23 May 2023 — 10 Jan 2024
Accounts Submitted 21 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £-80K £57K 2024 year on year
Total assets £2K £2K 2024 year on year
Total Liabilities £82K £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Engine Room, 2nd Floor Battersea Power Station 18 Circus Road South London SW11 8BZ England

Full company profile for AMPSAHEAD LTD (14887695), an active company based in London, England. Incorporated 23 May 2023. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£79.58k

Decreased by £57.25k (-256%)

Total Liabilities

£81.57k

Increased by £55.16k (+209%)

Turnover

N/A

Employees

N/A

Debt Ratio

4107%

Increased by 3460 (+535%)

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

3 Allotments 188 Shares £188 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2025180£180£180
21 Feb 20241£1£1
21 Feb 20247£7£7

Officers

Officers

3 active
Status
Gorniak, Paulina AnnaDirectorBritishUnited Kingdom4023 May 2023Active
Pawel ToczynskiDirectorBritishEngland4223 May 2023Active
Robinson, Christopher GrattanDirectorBritishEngland4323 May 2023Active

Shareholders

Shareholders (3)

Zwierzaki Ltd
80.0%
16
Pawel Toczynski
20.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zwierzaki Ltd

United Kingdom

Active
Notified 23 May 2023
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

ZWIERZAKI LTD united kingdom
AMPSAHEAD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2025ResolutionResolutions
30 Dec 2025IncorporationMemorandum Articles
21 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
21 Dec 2025OfficersTermination of Pawel Toczynski as director on 21 Dec 2025
30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2025 Resolution

Resolutions

30 Dec 2025 Incorporation

Memorandum Articles

21 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

21 Dec 2025 Officers

Termination of Pawel Toczynski as director on 21 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 30 Mar 2026

Resolutions

4 months ago on 30 Dec 2025

Memorandum Articles

4 months ago on 30 Dec 2025

Confirmation statement made on 21 Dec 2025 with updates

4 months ago on 21 Dec 2025

Termination of Pawel Toczynski as director on 21 Dec 2025

4 months ago on 21 Dec 2025