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AMP GM005 Limited

AMP GM005 Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. AMP GM005 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08301949
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Savile Row
London
W1S 2ES
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • Financial Controller • South Korean • Lives in England • Born in Jun 1983
Director • Financial Controller • Irish • Lives in Northern Ireland • Born in Aug 1986
Director • Italian • Lives in England • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Solardev 2 Ltd
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
AMP GM011 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
AMP GM 003 Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
INRG (Solar Parks) 15 Ltd
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
AMP GM001 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
AMP GM004 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
Murex Solar B Ltd
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
AMP GM016 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£539.85K
Increased by £307.76K (+133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£4.57M
Increased by £30.46K (+1%)
Total Liabilities
-£7.19M
Decreased by £54.61K (-1%)
Net Assets
-£2.62M
Increased by £85.08K (-3%)
Debt Ratio (%)
157%
Decreased by 2.26% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Sep 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Solarplicity Debt Funding Limited (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Paul Anthony White Appointed
1 Year 2 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 2 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 2 Months Ago on 2 Aug 2024
Saira Jane Johnston Resigned
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Solarplicity Debt Funding Limited as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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