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Amp Engineering Consulting Limited

09330677

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 1 50 Egerton Gardens, London, SW3 2BZ
Incorporated 27/11/2014

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

71129
Other engineering activities

Officers

Dr Alessandro Astolfi

director · Since 27/11/2014

UNIVERSITY LECTURER

ITALIAN · ENGLAND

Also on 4 other boards

Dr. Paul David Mitcheson

director · Since 27/11/2014

UNIVERSITY LECTURER

BRITISH · ENGLAND

Also on 3 other boards

Dr Thomas Parisini

director · Since 27/11/2014

UNIVERSITY LECTURER

ITALIAN,GERMAN · ENGLAND

Also on 1 other board

Alessandro Astolfi

director · Since 27/11/2014

Italian · England

Paul David Mitcheson

director · Since 27/11/2014

British · England

Thomas Parisini

director · Since 27/11/2014

Italian,German · England

Persons with Significant Control

Dr. Paul David Mitcheson

25–50% votes

British · England

Notified 06/04/2016

Dr Thomas Parisini

25–50% votes

Italian,German · England

Notified 06/04/2016

A2ge Limited

25–50% shares

Reg: 14067454 · Register Of Companies · Private Company Limited By Shares

Notified 29/04/2022

Former PSCs

Dr Alessandro Astolfi

Ceased 29/04/2022

Change History

officer appointed → ASTOLFI, Alessandro, Dr
2026-10-14
officer appointed → MITCHESON, Paul David, Dr.
2026-10-14
officer appointed → PARISINI, Thomas, Dr
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Flat 1 50 Egerton Gardens
2026-10-14

FLAT 1

post town → London
2026-10-14

LONDON

CompanyRankvs 4022+ SIC 71129 peers
72

Financial strength84th percentile among SIC peers · 21/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 33.08× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£93k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£96k

Current Liabilities

£3k

Debtors

£77k

1avg. employees

Balance Sheet

Assets less current liabilities£93k

EstimatesDerived

YearCurrent RatioImplied Profit
202433.08+£45k
20236.84—

Derived from filed accounts. Not audited figures.

Filing History29 filings

Accounts filed

accounts with accounts type micro entity

06/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20246 pages · PDF
PSC02

notification of a person with significant control

11/02/20242 pages · PDF
PSC07

cessation of a person with significant control

11/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20236 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20225 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20157 pages · PDF
RESOLUTIONS

resolution

05/10/201522 pages · PDF
Incorporated

incorporation company

27/11/201411 pages · PDF