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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 15 years ago.
Status
Active
Active since 4 years ago
Company No
07425592
Private limited company
Age
15 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 3 years 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 March 2026 (2 months remaining)
Contact
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS
England
Address changed on 2 Jan 2026 (24 days ago)
Previous address was 3rd Floor 1 Dover Street London WC1R 4PS England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1979
Aggregated Micro Power Holdings Limited
PSC
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Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Cornerstone Cogeneration Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry 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
Registered Address Changed
24 Days Ago on 2 Jan 2026
Edward William Linton Sumption Resigned
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Edward William Linton Sumption as a director on 19 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 3rd Floor 1 Dover Street London WC1R 4PS England to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2 January 2026
Submitted on 2 Jan 2026
Registered office address changed from 3rd Floor 20 Red Lion Street London WC1R 4PS England to 3rd Floor 1 Dover Street London WC1R 4PS on 15 December 2025
Submitted on 15 Dec 2025
Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
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
Repayment History
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