AMPS ELECTRICAL LIMITED
Company details
- Registered name
- AMPS ELECTRICAL LIMITED
- Company number
- 05270426
- Registered office
- HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND · 860 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 634 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Director appointed | — | HANCOCK, Ryan Andrew |
| 15/06/2021 | Charge registered | — | A registered charge |
| 01/06/2017 | Person with significant control added | — | Wheatley Amps Holdings Ltd |
| 30/06/2016 | Person with significant control added | — | Mrs Sarah Jane Wheatley |
| 30/06/2016 | Person with significant control added | — | Mr Scott Gibson Wheatley |
| 26/10/2004 | Corporate-nominee-secretary resigned | CHETTLEBURGHS SECRETARIAL LTD | — |
| 26/10/2004 | Corporate-nominee-secretary appointed | — | CHETTLEBURGHS SECRETARIAL LTD |
| 26/10/2004 | Director appointed | — | WHEATLEY, Scott Gibson |
| 26/10/2004 | Director appointed | — | WHEATLEY, Sarah Jane |
| 26/10/2004 | Secretary appointed | — | WHEATLEY, Sarah Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 724 ▲ 14.1% | 634 |
| Net assets | 495 | 494 |
| Employees (avg) | 21 ▲ 50.0% | 14 |
Documents for AMPS ELECTRICAL LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMPS ELECTRICAL LIMITED (05270426)
AMPS ELECTRICAL LIMITED is a private limited company incorporated on 26 October 2004 and registered in the United Kingdom under company number 05270426. Its registered office is at HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr Scott Gibson Wheatley. 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 13 September 2026.
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