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AMP PROCUREMENT LTD

Active
10390380·incorporated 2016-09-22

AMP PROCUREMENT LTD is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10390380; OpenRegistry canonical ID GB-10390380-amp-procurement-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
CHESTNUT HOUSE NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMP PROCUREMENT LTD has 3 persons with significant control on file:

  • Mr Martin Peacock born 1970 resident in United Kingdom, British national. Notified 2016-09-22.
    • Owns 25–50% of shares
  • Mr Alexander Mcdowall born 1971 resident in United Kingdom, British national. Notified 2016-09-22.
    • Owns 25–50% of shares
  • Amp Global Group Limited (England reg. 13250279). Notified 2021-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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