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Amp Procurement Ltd

10390380

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Chestnut House Northminster Business Park, Upper Poppleton, York, YO26 6QR
Incorporated 22/09/2016

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Peacock

director · Since 22/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Martin Peacock

director · Since 22/09/2016

British · United Kingdom

Former

Benjamin Gordon Andrew Watson

director · Resigned 09/12/2021

Alexander James Mcdowall

director · Resigned 01/01/2024

Persons with Significant Control

Mr Martin Peacock

25–50% shares

British · United Kingdom

Notified 22/09/2016

Amp Global Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13250279 · England · Private Limited Company

Notified 20/03/2021

Former PSCs

Mr Alexander Mcdowall

Ceased 01/09/2026

Charges0 outstanding

Charge
satisfied

MARKETFINANCE LIMITED

Created 18/02/2021Registered 18/02/2021Satisfied 29/08/2025

Change History

officer appointed → PEACOCK, Martin
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Chestnut House Northminster Business Park
2026-10-14

CHESTNUT HOUSE NORTHMINSTER BUSINESS PARK

post town → York
2026-10-14

YORK

CompanyRankvs 19101+ SIC 82990 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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 30/06/2026

Net Worth

£969k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£780k

Working capital

Current Assets

£5.4M

Current Liabilities

£4.6M

Fixed Assets

£189k

Debtors

£3.4M

9avg. employees

Balance Sheet

Assets less current liabilities£969k
Signed by 2024-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20261.17+£0
20251.17-£787k
20241.44+£1.3M
20231.16—

Derived from filed accounts. Not audited figures.

Filing History37 filings

PSC07

cessation of a person with significant control

14/09/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
PSC02

notification of a person with significant control

12/09/20252 pages · PDF
MR04

mortgage satisfy charge full

29/08/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/07/20258 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/02/20248 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
PSC changed

change to a person with significant control

30/08/20212 pages · PDF
PSC changed

change to a person with significant control

30/08/20212 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
Director details changed

change person director company with change date

27/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/202136 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20204 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
PSC changed

change to a person with significant control

28/08/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20175 pages · PDF
Director appointed

appoint person director company with name date

15/03/20172 pages · PDF
Incorporated

incorporation company

22/09/201613 pages · PDF