AMP ENGINEERING SOLUTIONS LTD

Key Data

Status

Active

Company No.

07987552

Incorporation date

13/03/2012

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

30/03/2026

Withdrawal of a person with significant control statement on 2026-03-30

View PDF (2 pages)

30/03/2026

Notification of Mark Perkins as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2026

Notification of Lindsay Jayne Perkins as a person with significant control on 2016-04-30

View PDF (2 pages)

30/03/2026

Change of details for Mr Mark Perkins as a person with significant control on 2016-04-30

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (4 pages)

31/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

20/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

22/08/2023

Registered office address changed from , 1 Queen's Park Road, Handbridge, Chester, Cheshire, CH4 7AD, United Kingdom to 25 Grosvenor Road Wrexham LL11 1BT on 2023-08-22

View PDF (1 pages)

22/08/2023

Director's details changed for Mark Perkins on 2023-08-22

View PDF (2 pages)

19/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

10/06/2022

Registered office address changed from , 3 Handbridge, Chester, CH4 7JE, United Kingdom to 25 Grosvenor Road Wrexham LL11 1BT on 2022-06-10

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

11/10/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

04/07/2019

Registered office address changed from , 17 Fir Tree Road, Bradley, Wrexham, Wrexham, LL11 4DW to 25 Grosvenor Road Wrexham LL11 1BT on 2019-07-04

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/08/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

15/08/2013

Amended accounts made up to 2013-03-31

View PDF (4 pages)

29/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

13/03/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
25.78K
-
0.00
36.31K
-

2022
3
57.17K
-
0.00
140.11K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Perkins	Director	13/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMP ENGINEERING SOLUTIONS LTD

AMP ENGINEERING SOLUTIONS LTD is an(a) Active company incorporated on 13/03/2012 with the registered office located at 25 Grosvenor Road, Wrexham LL11 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP ENGINEERING SOLUTIONS LTD?

AMP ENGINEERING SOLUTIONS LTD is currently Active. It was registered on 13/03/2012 .

Where is AMP ENGINEERING SOLUTIONS LTD located?

AMP ENGINEERING SOLUTIONS LTD is registered at 25 Grosvenor Road, Wrexham LL11 1BT.

What does AMP ENGINEERING SOLUTIONS LTD do?

AMP ENGINEERING SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AMP ENGINEERING SOLUTIONS LTD?

The latest filing was on 30/03/2026: Withdrawal of a person with significant control statement on 2026-03-30.