AMPCO 113 LIMITED

09652357
Active Alfreton

Dormant Company

0 employees website.com
Dormant Company
A

AMPCO 113 LIMITED

09652357

Dormant Company

Founded 23 Jun 2015 Active Alfreton, England 0 employees website.com
Dormant Company
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 23 Jun 2026 Next due 7 Jul 2027 12 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eurocell Head Office And Distribution Centre High View Road South Normanton Alfreton DE55 2DT England

Full company profile for AMPCO 113 LIMITED (09652357), an active company based in Alfreton, England. Incorporated 23 Jun 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.45M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,379 Shares £566k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20152,379£566k£237.9

Officers

Officers

1 active 2 resigned
Status
Scott, Michael IainDirectorBritishEngland599 Aug 2017Active

Shareholders

Shareholders (1)

Eurocell Profiles Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eurocell Profiles Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMPCO 113 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Confirmation StatementConfirmation statement made on 23 Jun 2026 with updates
17 Mar 2026Persons With Significant ControlChange to Eurocell Profiles Limited as a person with significant control on 17 Mar 2026
20 Feb 2026OfficersAppointment of Mr William John Truman as director on 9 Feb 2026
19 Feb 2026OfficersTermination of Darren Andrew Waters as director on 9 Feb 2026
23 Jun 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
23 Jun 2026 Confirmation Statement

Confirmation statement made on 23 Jun 2026 with updates

17 Mar 2026 Persons With Significant Control

Change to Eurocell Profiles Limited as a person with significant control on 17 Mar 2026

20 Feb 2026 Officers

Appointment of Mr William John Truman as director on 9 Feb 2026

19 Feb 2026 Officers

Termination of Darren Andrew Waters as director on 9 Feb 2026

23 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Jun 2026 with updates

1 weeks ago on 23 Jun 2026

Change to Eurocell Profiles Limited as a person with significant control on 17 Mar 2026

3 months ago on 17 Mar 2026

Appointment of Mr William John Truman as director on 9 Feb 2026

4 months ago on 20 Feb 2026

Termination of Darren Andrew Waters as director on 9 Feb 2026

4 months ago on 19 Feb 2026

Confirmation statement made on 23 Jun 2025 with no updates

1 years ago on 23 Jun 2025