opendata.bot
Company number
02971005

AMP ELECTRICAL SUPPLIES LIMITED

Officer · METHERELL, Garry and 6 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMP ELECTRICAL SUPPLIES LIMITED
Company number
02971005
Registered office
157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
23 September 1994
Status
Active
Age
31 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 10/10/1994
Active
director
Appointed 10/10/1994
Active
director
Appointed 10/10/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amp Electrical (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr David Henry Robert Metherell
can appoint and remove directors
Notified 06/04/2016
Mr Garry Metherell
can appoint and remove directors
Notified 06/04/2016
Mr Richard Louis Webb
can appoint and remove directors
Notified 06/04/2016
Mr Stephen Metherell
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr David Henry Robert Metherell
born 08/1936 · England can appoint and remove directors Control ended 11/08/2020 Controls 2 companies
Mr Garry Metherell
born 11/1960 · England can appoint and remove directors Control ended 11/08/2020 Controls 3 companies
Mr Richard Louis Webb
born 10/1957 · England can appoint and remove directors Control ended 01/12/2017 Controls 3 companies
Mr Stephen Metherell
born 10/1970 · England can appoint and remove directors Control ended 11/08/2020 Controls 3 companies

Serving officers

secretary Appointed 10/10/1994
director Appointed 10/10/1994
director Appointed 10/10/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2022 Director resigned METHERELL, David Henry Robert
11/08/2020 Person with significant control ceased Mr Stephen Metherell
11/08/2020 Person with significant control ceased Mr Garry Metherell
11/08/2020 Person with significant control ceased Mr David Henry Robert Metherell
01/12/2017 Person with significant control ceased Mr Richard Louis Webb
01/12/2017 Director resigned WEBB, Richard Louis
06/04/2016 Person with significant control added Mr Stephen Metherell
06/04/2016 Person with significant control added Mr Richard Louis Webb
06/04/2016 Person with significant control added Mr Garry Metherell
06/04/2016 Person with significant control added Mr David Henry Robert Metherell
06/04/2016 Person with significant control added Amp Electrical (Holdings) Limited
12/06/2008 Charge registered Debenture
06/11/2000 Director appointed METHERELL, David Henry Robert
29/09/1999 Charge registered Rent deposit deed
02/05/1995 Charge registered Fixed charge
16/12/1994 Charge registered Debenture
10/10/1994 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
10/10/1994 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
10/10/1994 Director appointed WEBB, Richard Louis
10/10/1994 Director appointed METHERELL, Stephen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 251
▼ 19.5%
311
Net assets 197
▼ 25.3%
264
Employees (avg) 7
▼ 12.5%
8

Documents for AMP ELECTRICAL SUPPLIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 3 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Adrian Christopher English and Linda Christine English and David James Hastings
fully-satisfied
Fixed charge — persons entitled: Venture Factors PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amp Electrical Supplies Limited — PO2 7EF
Trading as 10069853
Tier 1 · renews 07/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMP ELECTRICAL SUPPLIES LIMITED?
According to the official registry, the company number of AMP ELECTRICAL SUPPLIES LIMITED is 02971005.
Where is AMP ELECTRICAL SUPPLIES LIMITED registered?
The registered office is 157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF.
Who runs AMP ELECTRICAL SUPPLIES LIMITED?
METHERELL, Garry is listed among the officers of AMP ELECTRICAL SUPPLIES LIMITED.
What is the SIC code of AMP ELECTRICAL SUPPLIES LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls AMP ELECTRICAL SUPPLIES LIMITED?
Amp Electrical (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMP ELECTRICAL SUPPLIES LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does AMP ELECTRICAL SUPPLIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About AMP ELECTRICAL SUPPLIES LIMITED (02971005)

AMP ELECTRICAL SUPPLIES LIMITED is a private limited company incorporated on 23 September 1994 and registered in the United Kingdom under company number 02971005. Its registered office is at 157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Amp Electrical (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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