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AMP Heat Limited

AMP Heat Limited is an active company incorporated on 29 July 2011 with the registered office located in London, Greater London. AMP Heat Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07722340
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 2 years 5 months 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 March 2026 (2 months remaining)
Contact
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS
England
Address changed on 15 Dec 2025 (1 month ago)
Previous address was 3rd Floor 20 Red Lion Street London WC1R 4PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Mar 1977
AMP Biomass Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
Ampil 2 Asset Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
Forest Fuels Boiler Company Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
Dallol Bunnahabhain Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
AMP Biomass (Net Zero 2) Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
AMP Heat (Net Zero 3) Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
AMP Hydrogen 2 Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£148K
Decreased by £651K (-81%)
Turnover
£2.76M
Decreased by £217K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£5.6M
Decreased by £2.73M (-33%)
Total Liabilities
-£15.32M
Decreased by £1.69M (-10%)
Net Assets
-£9.72M
Decreased by £1.03M (+12%)
Debt Ratio (%)
274%
Increased by 69.31% (+34%)
Latest Activity
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
Mr Stuart Mackenzie Reid Appointed
3 Months Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 28 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Aug 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 20 Red Lion Street London WC1R 4PS England to 3rd Floor 20 Red Lion 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
Registration of charge 077223400002, created on 28 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Stuart Mackenzie Reid as a director on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 16 Aug 2023
Repayment History
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