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AMP Clean Energy Services Holdings Limited

AMP Clean Energy Services Holdings Limited is an active company incorporated on 1 November 2010 with the registered office located in London, Greater London. AMP Clean Energy Services Holdings Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07425592
Private limited company
Age
14 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption 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
Unreported
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
Aggregated Micro Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Cornerstone Cogeneration Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.22K
Same as previous period
Total Liabilities
-£4.9K
Same as previous period
Net Assets
£125.32K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 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
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Apr 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Satisfaction of charge 074255920003 in full
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 21 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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