AMP HOLDINGS LIMITED

Active Canterbury

Activities of venture and development capital companies

1 employees website.com
Activities of venture and development capital companiesOther research and experimental development on natural sciences and engineering
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AMP HOLDINGS LIMITED

Activities of venture and development capital companies

Founded 13 Jan 2021 Active Canterbury, United Kingdom 1 employees website.com
Activities of venture and development capital companiesOther research and experimental development on natural sciences and engineering
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom

Full company profile for AMP HOLDINGS LIMITED (13132512), an active company based in Canterbury, United Kingdom. Incorporated 13 Jan 2021. Activities of venture and development capital companies. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Podgorski, Adam MarcusDirectorPolishSweden3113 Jan 2021Active
Versteegh, Alexia EvaSecretaryUnknownUnknown8 Aug 2022Active

Shareholders

Shareholders (2)

Adam Marcus Podgorski
50.0%
Alexia Eva Versteegh
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Adam Marcus Podgorski

Polish

Active
Notified 13 Jan 2021
Residence Sweden
DOB May 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alexia Eva Versteegh

Swedish

Active
Notified 8 Aug 2022
Residence Sweden
DOB May 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alexia Eva Versteegh

Swedish

Active
Notified 8 Aug 2022
Residence Sweden
DOB May 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
6 Aug 2024OfficersChange Person Secretary Company With Change Date
9 Apr 2024AccountsAnnual accounts made up to 31 Jan 2024
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

6 Aug 2024 Officers

Change Person Secretary Company With Change Date

9 Apr 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 29 Oct 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 13 Jan 2025

Change Person Secretary Company With Change Date

1 years ago on 6 Aug 2024

Annual accounts made up to 31 Jan 2024

2 years ago on 9 Apr 2024