Ampcs Limited

Active06397707 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5A - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park
Selden Way
Catcliffe, Rotherham
S60 5XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1968 (57)
Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 29 October 2024
American
Born June 1973 (53)
Officer history (6 former)
1 July 2026
Appointed Shakeel, Usman as Director
1 July 2026
Appointed Halford, Amanda Christine as Director
30 June 2026
Resigned Kullback, William Jay, Mr. as Director
30 June 2026
Resigned Kadia, Siddhartha as Director
2 June 2025
Appointed Kullback, William Jay, Mr. as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
Appointed Kadia, Siddhartha as Director
31 December 2024
Resigned Travis, Benjamin Ross as Director
29 October 2024
Appointed Wall, Brian as Director
29 October 2024
Appointed Travis, Benjamin Ross as Director
29 October 2024
Appointed Heidinger, Joyce Ann as Director
29 October 2024
Resigned Baldwin, Susan Margaret as Secretary
29 October 2024
Resigned Baldwin, Stephen as Director
12 October 2007
Appointed Baldwin, Susan Margaret as Secretary
12 October 2007
Appointed Baldwin, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01794026
Former controllers (2)
29 October 2024
Ceased Stephen Baldwin — Owns 50–75% of shares
29 October 2024
Ceased Susan Margaret Baldwin — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Agar International Limited Owns 75–100% of shares
Agar Scientific Limited Owns 75–100% of shares
Ampcs Limited This company Owns 75–100% of shares
BB3 Holdings Ltd Owns 75–100% of shares
Sciquip Limited Owns 75–100% of shares
Bond Chemicals Limited Owns 75–100% of shares
Camlab Limited Owns 75–100% of shares
The Labsales Company Limited Owns 75–100% of shares
Conex Chromatography Systems Ltd. Owns 75–100% of shares
Invitech Ltd Owns 75–100% of shares
Labtech International Ltd Owns 75–100% of shares
Lorne Laboratories Limited Owns 75–100% of shares
Medline Scientific Limited Owns 75–100% of shares
Microm UK Limited Owns 75–100% of shares
Oeeey Ltd Status not confirmedOwns 75–100% of shares

Financials

Cash
£1,246,511
Employees
5
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £877,616 £1,006,474 £1,056,923 £1,255,531 £1,428,540
Balance sheet detail
20232022202120202019
Fixed Assets£29,512£46,185£17,825£23,494£31,631
Current Assets£1,549,526£1,304,891£1,143,435£1,058,883£892,164
Debtors£243,875£289,962£277,389£223,013£224,190
Cash£1,246,511£940,413£786,530£822,970£655,674
Creditors (< 1 year)£150,498£95,545£104,337£75,903£46,179
Net Current Assets£1,399,028£1,209,346£1,039,098£982,980£845,985
Shareholder Funds£1,428,540£1,255,531£1,056,923£1,006,474£877,616

Filings 68

Show all 68 filings

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