Ltd Facts The UK company register, as filed

Register entry · No. 09330677

AMP ENGINEERING CONSULTING LIMITED

Active Private Limited Company Incorporated 27 Nov 2014

Checks

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,528.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 27 Nov 2014 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 1, 50 EGERTON GARDENS, LONDON, SW3 2BZ

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMP ENGINEERING CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £11,528 2
30 Nov 2024 not published not published £19,147 £93,452 1
30 Nov 2023 not published not published £6,633 £48,376 1
30 Nov 2022 not published not published £27,886 £30,969 0
30 Nov 2021 not published not published £81,270 £79,743 1
30 Nov 2020 not published not published £5,715 £17,420 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Parisini, Thomas, Dr · Director, named in the accounts to 30 Nov 2025
  • Mitcheson, Paul David, Dr. · Director, named in the accounts to 30 Nov 2025
  • Astolfi, Alessandro, Dr · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Thomas Parisini Voting rights 25 to 50 percent 6 Apr 2016 — September 1963 Italian,German · England
Dr. Paul David Mitcheson Voting rights 25 to 50 percent 6 Apr 2016 — September 1978 British · England
A2ge Limited company · 14067454 · England Ownership of shares 25 to 50 percent 29 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMP ENGINEERING CONSULTING LIMITED still trading?

The register shows AMP ENGINEERING CONSULTING LIMITED as active.

What does AMP ENGINEERING CONSULTING LIMITED do?

It files the industry code 71129 (Other engineering activities).

When was AMP ENGINEERING CONSULTING LIMITED set up?

It was incorporated on 27 November 2014.

When are AMP ENGINEERING CONSULTING LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is AMP ENGINEERING CONSULTING LIMITED's next confirmation statement due?

By 14 June 2027.

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Same industry code (71129), active, set up around the same time. More in this industry →

  1. 09370512 MAX POWER RAIL LTD Active Private Limited Company Inc. 31 Dec 2014 71129 · Other engineering activities
  2. 09368162 SJ POWER LIMITED Active Private Limited Company Inc. 29 Dec 2014 43210 · Electrical installation
  3. 09367201 LB UK HOLDING II LIMITED Active Private Limited Company Inc. 24 Dec 2014 71129 · Other engineering activities
  4. 09365330 AMIGO PARTNERSHIP (UK) LTD Active Private Limited Company Inc. 23 Dec 2014 71129 · Other engineering activities
  5. 09365727 MORENG LTD Active Private Limited Company Inc. 23 Dec 2014 71129 · Other engineering activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House