AMP PROCUREMENT LTD
💤Zombieactive
10390380 · ltd · incorporated 2016-09-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£1.76M
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 5.3y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 5.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £1,755,569
Cash YoY
+60%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1.6m
↑ 60% YoY
Net Worth
£1.8m
↑ 289% YoY
Current Assets
£5.2m
↑ 68% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £1.76M | £466.5k |
| Current assets | £5.22M | £3.11M |
| Cash | £1.57M | £978.4k |
| Debtors | £3.60M | £1.84M |
| Net assets | £1.76M | £451.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-29🔓Charge satisfied #1
- 2025-07-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-06-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-01📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-01➖MCDOWALL, Alexander James resigneddirector
- 2023-06-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-09➖WATSON, Benjamin Gordon Andrew resigneddirector
- 2021-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-18🔒Charge registered #1Lender: Marketfinance Limited
- 2017-03-15➕WATSON, Benjamin Gordon Andrew appointeddirector
- 2016-09-22🏢Company incorporatedAs AMP PROCUREMENT LTD
- 2016-09-22➕PEACOCK, Martin appointeddirector
- 2016-09-22➕MCDOWALL, Alexander James appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amp Global Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amp Global Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMP PROCUREMENT LTD
This company · 10390380
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amp Global Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/03/2021 |
Mr Martin Peacock Individual · British · DOB 01/1970 · age 56 | 25–50% | — | 25-50% shares | 22/09/2016 |
Mr Alexander Mcdowall Individual · British · DOB 05/1971 · age 55 | 25–50% | — | 25-50% shares | 22/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A RHODES HOLDINGS LIMITED→ 12869200 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.J. MARSHALL (HOLDINGS) LTD→ 07143813 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ACN VENTURES LTD→ 08378645 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AFTERGLOW TANNING STUDIO LINGFIELD LTD→ 16584172 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZON ELECTRICAL SERVICES LIMITED→ 07059105 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AMCO SECURITY LIMITED→ 03133703 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AMEQS CLEANING SERVICES LTD→ 17034981 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMERICAN NAILS LTD→ 17117370 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDERTON SOLUTIONS LTD→ 07635763 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDREA BECKETT INTERIORS LTD→ 05895949 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANDREW G PODMORE & SON LIMITED→ 08557810 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANDREW JAMES SERVICES LTD→ 16137599 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-09-22
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Chestnut House Northminster Business Park
Upper Poppleton
York
YO26 6QR
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (1 active · 2 resigned)
PEACOCK, Martin→
Activedirector · ~56y · appointed 2016-09-22
View their other companies + combined net worth →
MCDOWALL, Alexander James→
Resigneddirector · ~55y · appointed 2016-09-22 · resigned 2024-01-01
WATSON, Benjamin Gordon Andrew→
Resigneddirector · ~57y · appointed 2017-03-15 · resigned 2021-12-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Marketfinance Marketfinance Limited | A registered charge | — | 18/02/2021 | 29/08/2025 |
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-02-01
termination-director-company-with-name-termination-date
officers · TM01
2024-01-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
termination-director-company-with-name-termination-date
officers · TM01
2021-12-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-08-30