AMP POWER PROTECTION LIMITED
Opportunity 64/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Total assets | £2.49M |
| Current assets | £3.33M |
| Cash | £1.27M |
| Debtors | £1.89M |
| Net assets | £1.78M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 2 address
Corporate timeline (36 events)Click to expand
- 2026-02-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➕NIKITIN, Kim Kristian appointeddirector
- 2025-07-05➕LUNDBLAD, Per Lennart appointeddirector
- 2025-07-05➖ANDERSSON, Peter resigneddirector
- 2025-07-05➖GODING, Christian resigneddirector
- 2025-04-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-10📄memorandum-articlesincorporation · MA
- 2025-04-10📄resolutionresolution · RESOLUTIONS
- 2025-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01➕ANDERSSON, Peter appointeddirector
- 2025-04-01➕GODING, Christian appointeddirector
- 2025-04-01➖PEACOCK, Martin resigneddirector
- 2025-03-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-03-18📄resolutionresolution · RESOLUTIONS
- 2025-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-11📄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
- 2023-07-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-09➕MCDOWALL, Alexander James appointeddirector
- 2021-12-09➖WATSON, Benjamin Gordon Andrew resigneddirector
- 2020-02-26➕PARFITT, Andrew Keith appointeddirector
- 2020-02-24🏢Company incorporatedAs AMP POWER PROTECTION LIMITED
- 2020-02-24➕PEACOCK, Martin appointeddirector
- 2020-02-24➕WATSON, Benjamin Gordon Andrew appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 high · 1 med · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-16
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ANDERSSON, Peter resigned 2025-07-05; GODING, Christian resigned 2025-07-05
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Addtech Ab is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Addtech Ab Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/04/2025 |
2 historic (ceased) PSCs
- Amp Global Group Ltdceased 01/04/2025· 50-75% shares · 50-75% voting · board control · firm interest
- Mr Martin Peacockceased 01/04/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (3 active · 5 resigned)
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