AAMP GLOBAL LIMITED
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Cash
£1.8M
+17.3% highest in 3 filed years
Net assets
£5.6M
+20.4% highest in 3 filed years
Employees
30
-56.5% lowest in 3 filed years
Profit before tax
£920K
+66.4% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £25,218,773 | £18,383,890 | £15,322,828 | -16.7% | |
| Operating profit | £3,405,357 | -£1,952,416 | £969,371 | +149.6% | |
| Profit before tax | £3,038,161 | £552,725 | £919,890 | +66.4% | |
| Net profit | £2,353,949 | £920,462 | £947,039 | +2.9% | |
| Cash | £1,370,066 | £1,524,335 | £1,788,291 | +17.3% | |
| Total assets less current liabilities | £8,915,821 | £9,713,561 | £10,644,311 | +9.6% | |
| Net assets | £3,731,731 | £4,652,193 | £5,599,232 | +20.4% | |
| Equity | £3,731,731 | £4,652,193 | £5,599,232 | +20.4% | |
| Average employees | 96 | 69 | 30 | -56.5% | |
| Wages | £3,502,518 | £2,774,820 | £1,293,033 | -53.4% | |
| Directors' remuneration | £402,130 | £132,184 | £155,255 | +17.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 13.5% | -10.6% | 6.3% | |
| Net margin | 9.3% | 5.0% | 6.2% | |
| Return on capital employed | 38.2% | -20.1% | 9.1% | |
| Current ratio | 1.57x | 2.11x | 2.91x | |
| Interest cover | 9.27x | -6.35x | 2.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- AAMP GLOBAL LIMITED 2016-01-08 → present
- ARMOUR AUTOMOTIVE LIMITED 2005-03-30 → 2016-01-08
- AUTOLEADS LIMITED 1990-12-13 → 2005-03-30
- RICHAIM LIMITED 1990-11-20 → 1990-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors conclude that there are no material uncertainties that may cast significant doubt on the company's ability to continue as a going concern and, therefore, continue to adopt the going concern basis of accounting.”
Significant events
- “On 31 March 2026, the loan repayment date was extended from 5 November 2026 to 5 June 2027.”
- “The company undertook a significant restructure during the prior year, which included the closure of one of its warehouse and office facilities, withdrawing from the commercial fleet sector, a reduction of product sku's, offshoring UK production, and a reduction in employees.”
- “In January 2024 the directors decided to close the company's facility in Hampshire and relocate all operations to its bigger and more modern facility in the West Midlands.”
- “In September 2024, the directors decided to further consolidate the operations of the company. This included selling the company's subsidiaries in Sweden and Norway, reducing product skus from around 8,000 lines to 3,000 lines, offshoring all production and reducing some of the activities and markets that the company operates in, notably the commercial fleet market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-07-03 | — | — |
| TOLSON, Donald Michael | Director | 2004-10-26 | Oct 1967 | British |
| VERANO, Steven | Director | 2018-01-04 | Apr 1970 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUCKERBY, Adrian | Secretary | 2004-03-31 | 2009-10-27 |
| PATIENT, Annalisa | Secretary | — | 1999-07-30 |
| WILSON, Mark John | Secretary | 2009-10-28 | 2014-03-31 |
| WRIGHT, David William | Secretary | 1999-07-30 | 2004-03-31 |
| BELL, John Samuel | Director | 2018-05-18 | 2024-01-16 |
| BELL, John Samuel | Director | 2005-02-22 | 2014-03-31 |
| DAVIES, Barry John | Director | 2000-06-01 | 2015-08-31 |
| DELLHAGE, Peter | Director | 2000-06-01 | 2005-11-22 |
| DEXTER, George Leonard | Director | 1999-07-30 | 2014-03-31 |
| FREEMAN, Ronald | Director | 2014-03-31 | 2016-09-09 |
| HARRIS, John Lewis David | Director | 1999-07-30 | 2014-03-31 |
| HILL, Dennis | Director | 2014-03-31 | 2018-01-04 |
| JOHNSON, James Stuart | Director | 1999-07-30 | 1999-12-31 |
| KLATT, David | Director | 2015-03-31 | 2016-12-30 |
| PATIENT, Annalisa | Director | — | 1999-07-30 |
| PATIENT, Stephen | Director | — | 1999-07-30 |
| SMITH, Michael John | Director | 2006-09-25 | 2014-03-31 |
| TAYLOR, Kevin Michael | Director | 2001-05-01 | 2004-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Rehnert | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Mr Marc Wolpow | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Aamp Armour Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-02-23 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-02-23 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-02-23 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-02-23 | MR05 | mortgage | Mortgage charge part release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.