Amp Power Protection Limited

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amp power protection limited
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Amp Power Protection Limited

12478156Private Limited With Share Capital

4 Tanners Drive, Milton Keynes, MK145BU
Incorporated

24/02/2020

Company Age

6 years

Directors

3

Employees

15

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Amp Power Protection Limited (12478156) is a private limited with share capital incorporated on 24/02/2020 (6 years old) and registered in milton keynes, MK145BU. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Custom design, supply and manufacture of rugged power protection solutions. bespoke ups solutions for the defence, marine, industrial, transport and commercial industries

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 24/02/2020
MK145BU
15 employees

Financial Overview

Total Assets

£3.36M

Liabilities

£1.58M

Net Assets

£1.78M

Cash

£1.27M

Key Metrics

15

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

42
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Incorporation Company
Category:Incorporation
Date:24-02-2020

Import / Export

Imports
12 Months5
60 Months22
Exports
12 Months1
60 Months7

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

4 Tanners Drive, Blakelands, Milton Keynes, MK145BURegistered
Suite 123 Interchange Business Cent, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK169FX