AAMP GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£2M
+11.3% vs 2023
Net assets
£5M
+24.7% vs 2023
Employees
69
-28.1% vs 2023
Profit before tax
£553K
-81.8% vs 2023
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,218,773 | £18,383,890 | |
| Operating profit | £3,405,357 | -£1,952,416 | |
| Profit before tax | £3,038,161 | £552,725 | |
| Net profit | £2,353,949 | £920,462 | |
| Cash | £1,370,066 | £1,524,335 | |
| Total assets less current liabilities | £8,915,821 | £9,713,561 | |
| Net assets | £3,731,731 | £4,652,193 | |
| Equity | £3,731,731 | £4,652,193 | |
| Average employees | 96 | 69 | |
| Wages | £3,502,518 | £2,774,820 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.5% | -10.6% | |
| Net margin | 9.3% | 5.0% | |
| Return on capital employed | 38.2% | -20.1% | |
| Current ratio | 1.57x | 2.11x | |
| Interest cover | 9.27x | -6.35x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors have a reasonable expectation the company will have adequate financial resources to continue in operation for at least 12 months from approval of the financial statements and therefore it is appropriate to adopt the going concern basis of accounting.”
Group structure
- AAMP GLOBAL LIMITED · parent
- Armour Nordic AB 0%
- Armour Nordic AS 0%
- Continental Technologies & Investments Limited 100%
- Autoleads Limited 100%
- AutoDAB Limited 100%
- Connects2 Limited 100%
Significant events
- “2024 was a year of transition for the company, with challenging trading conditions necessitating a restructure of business operations.”
- “In January 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, 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, ceasing all UK production and reducing some of the activities and markets that the company operates in, notably the commercial fleet market.”
- “The restructuring of the business resulted in a reduction of staff from 86 employees in January 2024 to 30 employees in December 2024.”
- “The sale of the Sweden and Norway subsidiaries was concluded on December 30th.”
- “On the 7 January 2025, the four remaining dormant subsidiaries of the company were dissolved.”
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-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr Marc Wolpow | Individual | Significant influence, significant-influence-or-control-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 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-27.1%
£25,218,773 £18,383,890
-
Cash
+11.3%
£1,370,066 £1,524,335
-
Net assets
+24.7%
£3,731,731 £4,652,193
-
Employees
-28.1%
96 69
-
Operating profit
-157.3%
£3,405,357 -£1,952,416
-
Profit before tax
-81.8%
£3,038,161 £552,725
-
Wages
-20.8%
£3,502,518 £2,774,820
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers