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Companies House/London/Company profile

AMP ENGINEERING CONSULTING LIMITED

Active
09330677·incorporated 2014-11-27

AMP ENGINEERING CONSULTING LIMITED is an active UK private limited company, incorporated on 27 November 2014 at Companies House (number 09330677; OpenRegistry canonical ID GB-09330677-amp-engineering-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-27
Registered Address
FLAT 1, 50 EGERTON GARDENS, LONDON, SW3 2BZ
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

AMP ENGINEERING CONSULTING LIMITED has 3 persons with significant control on file:

  • A2ge Limited (England reg. 14067454). Notified 2022-04-29.
    • Owns 25–50% of shares
  • Dr. Paul David Mitcheson born 1978 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Dr Thomas Parisini born 1963 resident in England, Italian,German national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Alessandro Astolfi born 1967 resident in England, Italian national. Notified 2016-04-06. Ceased 2022-04-29.
    • Holds 25–50% of voting rights

Similar UK companies

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