Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Amp Procurement Ltd
- Incorporated
- 22 September 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Martin Peacock
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Chestnut House Northminster Business ParkUpper PoppletonYorkYO26 6QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13250279
Martin Peacock
Individual · Notified 22 September 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Former controllers (1)
1 September 2026
Ceased Alexander Mcdowall — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Amp Global Group Ltd Owns 25–50% of shares
Amp Procurement Ltd This company Owns 75–100% of shares
Chauffeur Scotland Ltd Owns 75–100% of shares
Switch Holdings (Scot) Limited Owns 25–50% of shares
Switch Electrical Distributors Ltd Owns 75–100% of shares
Switch Solar Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £968,581
- Cash
- £1,428,487
- Employees
- 9
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £188,819 | £154,888 | £27,311 | £5,546 | £11,692 | |
| Current Assets | £5,418,802 | £5,219,434 | £3,114,928 | £1,509,497 | £962,555 | £632,247 |
| Debtors | £3,417,068 | £3,597,005 | £1,841,693 | £684,512 | £271,125 | |
| Cash | £1,428,487 | £1,569,552 | £978,410 | £715,033 | £636,831 | |
| Creditors (< 1 year) | £4,639,040 | £3,618,753 | £2,675,766 | £1,379,664 | £498,466 | £267,159 |
| Creditors (> 1 year) | £0 | £15,384 | £74,795 | £128,249 | £50,000 | |
| Net Current Assets | £779,762 | £1,600,681 | £439,162 | £129,833 | £464,089 | £365,088 |
| Net Assets | £968,581 | £1,755,569 | £451,089 | £60,584 | £347,532 | £325,433 |
| Shareholder Funds | £968,581 | £1,755,569 | £451,089 | £60,584 | £347,532 | £325,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 12 September 2025 | Notification of a person with significant control | |||
| 29 August 2025 | Satisfaction of a charge in full |
Some other companies at this address
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