AMPA ENTERPRISES LIMITED

Active Birmingham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AMPA ENTERPRISES LIMITED

Other business support service activities n.e.c.

Founded 8 Mar 2021 Active Birmingham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

UPG HOLDINGS (GLOBAL) LTD 8 Mar 2021 — 7 Apr 2021
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

No 1 Colmore Square Birmingham B4 6AA United Kingdom

Full company profile for AMPA ENTERPRISES LIMITED (13252709), an active company based in Birmingham, United Kingdom. Incorporated 8 Mar 2021. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

2 active 1 resigned
Status
Walker-smith, Sarah JaneDirectorBritishUnited Kingdom5731 May 2025Active
Whitehead, Andrew RiggDirectorBritishUnited Kingdom6231 May 2025Active

Shareholders

Shareholders (1)

Ampa Holdings Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ampa Holdings Llp

United Kingdom

Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Shakespeare Martineau Llp

Ceased 15 Oct 2021

Ceased

Group Structure

Group Structure

AMPA HOLDINGS LLP united kingdom
AMPA ENTERPRISES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Jun 2025OfficersAppointment of Mr Andrew Rigg Whitehead as director on 31 May 2025
2 Jun 2025OfficersTermination of Paul Graham Bird as director on 31 May 2025
2 Jun 2025OfficersAppointment of Ms Sarah Jane Walker-Smith as director on 31 May 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Jun 2025 Officers

Appointment of Mr Andrew Rigg Whitehead as director on 31 May 2025

2 Jun 2025 Officers

Termination of Paul Graham Bird as director on 31 May 2025

2 Jun 2025 Officers

Appointment of Ms Sarah Jane Walker-Smith as director on 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 6 Jan 2026

Appointment of Mr Andrew Rigg Whitehead as director on 31 May 2025

11 months ago on 2 Jun 2025

Termination of Paul Graham Bird as director on 31 May 2025

11 months ago on 2 Jun 2025

Appointment of Ms Sarah Jane Walker-Smith as director on 31 May 2025

11 months ago on 2 Jun 2025