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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 13 years ago.
Status
Active
Active since incorporation
Company No
08301949
Private limited company
Age
13 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 2025 (16 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 5 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 (9 months remaining)
Address
24 Savile Row
London
W1S 2ES
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Solarplicity Debt Funding Limited
PSC
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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
Confirmation Submitted
16 Days Ago on 21 Nov 2025
Small Accounts Submitted
3 Months Ago on 3 Sep 2025
Ms Anna Louise Bath Details Changed
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Solarplicity Debt Funding Limited (PSC) Details Changed
1 Year Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Mr Paul Anthony White Appointed
1 Year 4 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 4 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 4 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 4 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 21 Nov 2025
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
Repayment History
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