AMP MANAGEMENT CONSULTANTS LTD
Company details
- Registered name
- AMP MANAGEMENT CONSULTANTS LTD
- Company number
- 09637591
- Registered office
- FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM · 1,348 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
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.
- 854 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 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
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 |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | MILES, Joanne |
| 13/06/2016 | Person with significant control added | — | Mr Alan Jeffrey Miles |
| 12/06/2015 | Director appointed | — | MILES, Alan Jeffrey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 100 ▼ 40.7% | 169 |
| Net assets | 94 ▼ 41.6% | 160 |
| Employees (avg) | 1 | 1 |
Documents for AMP MANAGEMENT CONSULTANTS LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMP MANAGEMENT CONSULTANTS LTD (09637591)
AMP MANAGEMENT CONSULTANTS LTD is a private limited company incorporated on 12 June 2015 and registered in the United Kingdom under company number 09637591. Its registered office is at FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Alan Jeffrey Miles. 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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Engineering design activities for industrial process and production across UK registers
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