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Company number
10069853

AMP ELECTRICAL (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

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 (HOLDINGS) LIMITED
Company number
10069853
Registered office
157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF, UNITED KINGDOM · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2016
Status
Active
Age
10 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
30 Mar 2027
Confirmation statement — last
16 Mar 2026

People with significant control

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

Mr David Henry Robert Metherell
holds 25–50% of voting rights
Notified 06/04/2016
Mr Garry Metherell
owns 25–50% of shares · holds 25–50% of voting rights · 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
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Garry Metherell
born 11/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Stephen Metherell
born 10/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr David Henry Robert Metherell
born 08/1936 · England holds 25–50% of votes Control ended 31/08/2022 Controls 2 companies
Mr Richard Louis Webb
born 10/1957 · England can appoint and remove directors Control ended 01/12/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2022 Person with significant control ceased Mr David Henry Robert Metherell
01/12/2017 Person with significant control ceased Mr Richard Louis Webb
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

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 529
▲ 7.5%
492
Net assets 529
▲ 7.5%
492

Documents for AMP ELECTRICAL (HOLDINGS) 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

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AMP ELECTRICAL (HOLDINGS) LIMITED?
According to the official registry, the company number of AMP ELECTRICAL (HOLDINGS) LIMITED is 10069853.
Where is AMP ELECTRICAL (HOLDINGS) LIMITED registered?
The registered office is 157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF, UNITED KINGDOM.
What is the SIC code of AMP ELECTRICAL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls AMP ELECTRICAL (HOLDINGS) LIMITED?
Mr David Henry Robert Metherell is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of AMP ELECTRICAL (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About AMP ELECTRICAL (HOLDINGS) LIMITED (10069853)

AMP ELECTRICAL (HOLDINGS) LIMITED is a private limited company incorporated on 17 March 2016 and registered in the United Kingdom under company number 10069853. Its registered office is at 157-161 KINGSTON ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7EF, UNITED KINGDOM. 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. , and the person with significant control is Mr David Henry Robert Metherell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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