AMP GLOBAL GROUP LTD

Active York

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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AMP GLOBAL GROUP LTD

Activities of other holding companies n.e.c.

Founded 8 Mar 2021 Active York, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £3K £200K 2024 year on year
Total assets £40K £163K 2024 year on year
Total Liabilities £37K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chestnut House Northminster Business Park Upper Poppleton York YO26 6QR England

Full company profile for AMP GLOBAL GROUP LTD (13250279), an active company based in York, England. Incorporated 8 Mar 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£3.33k

Decreased by £200.01k (-98%)

Total Liabilities

£37.11k

Increased by £37.03k (+42559%)

Turnover

N/A

Employees

1

Debt Ratio

92%

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

1 active 2 resigned
Status
Martin PeacockDirectorBritishScotland568 Mar 2021Active

Shareholders

Shareholders (3)

Alex & Ben Ltd
50.0%
V12lty Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alex & Ben Limited

United Kingdom

Active
Notified 8 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

V12lty Limited

United Kingdom

Active
Notified 8 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

V12LTY LIMITED united kingdom
ALEX & BEN LTD united kingdom
AMP GLOBAL GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
7 Apr 2025ResolutionResolutions
7 Apr 2025IncorporationMemorandum Articles
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

7 Apr 2025 Resolution

Resolutions

7 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Jun 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 25 Jun 2025

Resolutions

1 years ago on 7 Apr 2025

Memorandum Articles

1 years ago on 7 Apr 2025