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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 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 2 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 December 2025 (2 months remaining)
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past 7 years
Telephone
0800 1577331
Email
Unreported
People
Officers
4
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
Director • British • Lives in England • Born in May 1988
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 2 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Ampil 2 Asset Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Forest Fuels Boiler Company Limited
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 2 more are mutual people.
Active
Dallol Bunnahabhain Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
AMP Biomass (Net Zero 2) Limited
Bruno Leo Nello Berardelli, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
AMP Heat (Net Zero 3) Limited
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 2 more are mutual people.
Active
AMP Hydrogen 2 Limited
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 2 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
Mr Stuart Mackenzie Reid Appointed
23 Days Ago on 29 Sep 2025
New Charge Registered
24 Days Ago on 28 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 7 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 7 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
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
Second filing of a statement of capital following an allotment of shares on 27 July 2023
Submitted on 15 Aug 2023
Second filing of a statement of capital following an allotment of shares on 27 July 2023
Submitted on 8 Aug 2023
Statement of capital following an allotment of shares on 25 April 2022
Submitted on 27 Jul 2023
Repayment History
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