AE

AMP ENGINEERING CONSULTING LIMITED

Active

Company number 09330677

London · Incorporated 27 November 2014

Flat 1 50 Egerton Gardens, London, SW3 2BZ

Last updated on 4 April 2026

Other engineering activities · SIC 71129


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
A2ge Limited
Ownership Of Shares 25 To 50 Percent
29 April 2022
PS
Dr. Paul David Mitcheson
Born September 1978
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dr Thomas Parisini
Born September 1963
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Resolution
Resolution
5 October 2015 View
Incorporation Company
Incorporation
27 November 2014 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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