AP

AMALGAMATED POWER ENGINEERING LIMITED

Active

Company number 00926916

London, United Kingdom · Incorporated 6 February 1968

Kings Place, 90 York Way, London, N1 9FX, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

AMALGAMATED POWER ENGINEERING LIMITED is an active private limited company incorporated on 6 February 1968 and registered in England and Wales. The company’s registered office is at Kings Place, 90 York Way, London, N1 9FX. It is currently dormant, with its most recent accounts, prepared to 31 December 2024, filed as dormant. The next accounts are due by 30 September 2026.

The company is wholly owned and controlled by Rolls-Royce Power Engineering Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Rolls-Royce Industries Limited (corporate director, appointed 31 August 2015) and Matthew Ian Conacher (appointed 22 April 2025).

There is no insolvency history, the company has never been liquidated, and it has no charges. The most recent confirmation statement was made up to 1 March 2026. Recent capital filings were submitted on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Power Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Appoint Corporate Director Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
7 March 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
6 April 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Re Registration Memorandum Articles
Incorporation
27 January 2000 View
Legacy
Reregistration
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Address
6 April 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Address
11 November 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Auditors Resignation Company
Auditors
30 January 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Annual Return
19 April 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Address
19 April 1994 View
Legacy
Address
19 April 1994 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1991 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Annual Return
24 October 1987 View
Accounts With Made Up Date
Accounts
24 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 August 1986 View
Legacy
Annual Return
9 August 1986 View
Legacy
Officers
24 June 1986 View
Accounts With Made Up Date
Accounts
13 August 1981 View
Accounts With Made Up Date
Accounts
17 May 1980 View
Accounts With Made Up Date
Accounts
31 August 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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