AMPCO 168 LIMITED

Active Sutton-In-Ashfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMPCO 168 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2023 Active Sutton-In-Ashfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jan 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 1 Dec 2025 Next due 4 Dec 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 Export Drive Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 6AF England

Full company profile for AMPCO 168 LIMITED (14724389), an active company based in Sutton-In-Ashfield, England. Incorporated 13 Mar 2023. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

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

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 8,099,999 Shares £8.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 20248,099,999£8.10m£1

Officers

Officers

1 active 2 resigned
Status
Sims, Adam DuncanDirectorBritishEngland626 Jan 2025Active

Shareholders

Shareholders (1)

Convoy Bidco Limited
100.0%
8,100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Taylor

Ceased 7 Oct 2024

Ceased

Alan Taylor

Ceased 7 Oct 2024

Ceased

Group Structure

Group Structure

CHILTERN CAPITAL LLP united kingdom
CONVOY TOPCO LIMITED united kingdom
CONVOY MIDCO 1 LIMITED united kingdom
CONVOY MIDCO 2 LIMITED united kingdom
CONVOY BIDCO LIMITED united kingdom
AMPCO 168 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026DissolutionDissolved Compulsory Strike Off Suspended
3 Mar 2026GazetteGazette Notice Compulsory
1 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
18 Mar 2025OfficersTermination of Andrew Leonard William Mackin as director on 18 Mar 2025
6 Feb 2025OfficersAppointment of Mr Clive Lyndon Oakley as director on 6 Feb 2025
21 Apr 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Mar 2026 Gazette

Gazette Notice Compulsory

1 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

18 Mar 2025 Officers

Termination of Andrew Leonard William Mackin as director on 18 Mar 2025

6 Feb 2025 Officers

Appointment of Mr Clive Lyndon Oakley as director on 6 Feb 2025

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

3 weeks ago on 21 Apr 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 1 Dec 2025

Termination of Andrew Leonard William Mackin as director on 18 Mar 2025

1 years ago on 18 Mar 2025

Appointment of Mr Clive Lyndon Oakley as director on 6 Feb 2025

1 years ago on 6 Feb 2025