Amp Engineering Consulting Limited

Active09330677 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Other engineering activities (71129)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
50 Egerton Gardens
London
SW3 2BZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 29 April 2022
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 14067454
Paul David Mitcheson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1978 (48)
Thomas Parisini
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Italian,German
Born September 1963 (63)
Former controllers (1)
29 April 2022
Ceased Alessandro Astolfi — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amcc Holdings Ltd Owns 25–50% of shares
Amcc Consulting Operations Ltd Owns 75–100% of shares
Amp Engineering Consulting Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
2
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £17,420 £79,743 £48,376 £93,452 £11,528
Balance sheet detail
20252024202320212020
Current Assets£12,804£96,365£56,654£86,270
Debtors£77,218£50,021£5,000
Cash£19,147£6,633£81,270£5,715
Creditors (< 1 year)£1,836£2,913£8,278£6,527(£11,705)
Net Current Assets£93,452£48,376£79,743£17,420
Net Assets£93,452£48,376£79,743£17,420
Shareholder Funds£11,528£93,452£48,376£79,743£17,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Micro company accounts30 November 2025
2 June 2026Confirmation statement with no updates31 May 2026
20 July 2025Confirmation statement with no updates31 May 2025
5 July 2025Total exemption full accounts30 November 2024
1 July 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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