ALLENWEST GROUP LIMITED

Active Prestwick

Manufacture of other electrical equipment

0 employees website.com
Environment, agriculture and waste Manufacture of other electrical equipment
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ALLENWEST GROUP LIMITED

Manufacture of other electrical equipment

Founded 21 Jan 2010 Active Prestwick, Scotland 0 employees website.com
Environment, agriculture and waste Manufacture of other electrical equipment

Previous Company Names

AMPCONTROL UK HOLDINGS LIMITED 1 Sept 2011 — 23 Apr 2021
AMPCONTROL UK LIMITED 21 Jan 2010 — 1 Sept 2011
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £96K £673 2024 year on year
Total assets £96K £673 2024 year on year
Total Liabilities £0
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

20 Monument Crescent Prestwick South Ayrshire KA9 2RQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLENWEST GROUP LIMITED (SC371601), an active environment, agriculture and waste company based in Prestwick, Scotland. Incorporated 21 Jan 2010. Manufacture of other electrical equipment. 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 (2021–2024)

Cash in Bank

N/A

Decreased by £673.00 (-100%)

Net Assets

£95.89k

Decreased by £673.00 (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 1,924,277 Shares £1.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20171,924,277£1.92m£1

Officers

Officers

1 active 2 resigned
Status
George Elliott NicholsonDirectorBritishEngland4419 Apr 2021Active

Shareholders

Shareholders (1)

Allenwest Pioneer Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 26 Aug 2021
Nature of Control
  • Significant Influence Or Control

Allenwest Limited

United Kingdom

Active
Notified 19 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ampcontrol Pty Limited

Ceased 19 Apr 2021

Ceased

Ampcontrol International Holdings Pty Limited

Ceased 19 Apr 2021

Ceased

Group Structure

Group Structure

ALLENWEST GROUP LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Gabriele Hannen as director on 30 Apr 2026
7 Apr 2026MortgageMortgage Satisfy Charge Full
26 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Feb 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
11 May 2026 Officers

Appointment of Gabriele Hannen as director on 30 Apr 2026

7 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

26 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

Recent Activity

Latest Activity

Appointment of Gabriele Hannen as director on 30 Apr 2026

4 days ago on 11 May 2026

Mortgage Satisfy Charge Full

1 months ago on 7 Apr 2026

Confirmation statement made on 21 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 1 Feb 2025