Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Amp (North East) Limited
- Incorporated
- 1 June 1992 (34 years)
- Industry
- Other engineering activities (71129)
- Directors
- Haydn Dominic Shearing-MckennaPhillip John Gunn
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Suite 4Aspen HouseChesnut StreetDarlingtonDL1 1QL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born June 1976 (50)
Shearing-Mckenna, Haydn Dominic
Director · Appointed 9 September 2024
British
Born April 1995 (31)
Gunn, Phillip John
Director · Appointed 11 February 2015
British
Born April 1982 (44)
Watson, Elizabeth
Secretary · Appointed 22 January 2007
British
Officer history (6 former)
9 September 2024
Appointed Shearing-Mckenna, Haydn Dominic as Director
9 September 2024
30 June 2022
Resigned Hodgson, David as Director
11 February 2015
Appointed Gunn, Phillip John as Director
22 January 2007
Appointed Watson, Elizabeth as Secretary
22 January 2007
Resigned Harding, Malcolm Edwin as Secretary
30 September 2006
Resigned Caygill, Alan as Director
1 July 1999
Appointed Hodgson, David as Director
7 December 1992
Resigned Readman, Peter as Director
7 December 1992
Appointed Harding, Malcolm Edwin as Secretary
7 December 1992
Resigned Caygill, Alan as Secretary
7 December 1992
Resigned Harding, Malcolm Edwin as Director
1 June 1992
Appointed Caygill, Alan as Secretary
1 June 1992
Appointed Readman, Peter as Director
1 June 1992
Appointed Caygill, Alan as Director
1 June 1992
Appointed Harding, Malcolm Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 14178859
Former controllers (1)
28 June 2022
Ceased David Hodgson — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £268,595
- Cash
- £72,017
- Employees
- 9
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,517 | £682 | £4,534 | £8,823 | £13,712 | £17,508 |
| Current Assets | £513,914 | £382,813 | £281,571 | £235,452 | £207,782 | £204,001 |
| Debtors | £441,897 | £319,019 | £224,703 | £142,258 | £131,159 | £144,637 |
| Cash | £72,017 | £63,794 | £56,868 | £93,194 | £76,623 | £59,364 |
| Creditors (< 1 year) | £249,457 | £144,976 | £92,619 | £93,259 | £76,523 | £90,859 |
| Net Current Assets | £264,457 | £237,837 | £188,952 | £142,193 | £131,259 | £113,142 |
| Net Assets | £268,595 | £238,348 | £192,579 | £149,340 | £142,365 | £127,323 |
| Shareholder Funds | £268,595 | £238,348 | £192,579 | £149,340 | £142,365 | £127,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 16 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 12 December 2024 | Director's details changed | |||
| 28 November 2024 | Total exemption full accounts | 31 May 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 22 November 2024 |
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