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AMP Biomass Fuel Ltd

AMP Biomass Fuel Ltd is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. AMP Biomass Fuel Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735950
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past 7 years
Telephone
08001577331
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in Scotland • Born in Mar 1977
Director • Cfo • British • Lives in England • Born in Apr 1979
AMP Clean Energy Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Energy Services Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Heat Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Gvo Biomass Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ashford Power Ltd
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Cornerstone Cogeneration Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Brands
AMP Clean Energy
AMP Clean Energy is an energy company that provides solutions for heat decarbonisation and energy services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£447K
Decreased by £1.25M (-74%)
Turnover
£26.26M
Decreased by £8.57M (-25%)
Employees
64
Same as previous period
Total Assets
£7.05M
Decreased by £4.95M (-41%)
Total Liabilities
-£4.04M
Decreased by £5.36M (-57%)
Net Assets
£3.01M
Increased by £405K (+16%)
Debt Ratio (%)
57%
Decreased by 20.97% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Mr Edward William Linton Sumption Appointed
2 Years 7 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 7 Months Ago on 28 Feb 2023
Richard Carey Mathieson Burrell Resigned
2 Years 11 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Solvency Statement dated 10/03/25
Submitted on 19 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 10 Mar 2023
Repayment History
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