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Aggregated Micro Power Holdings Limited

Aggregated Micro Power Holdings Limited is an active company incorporated on 23 January 2013 with the registered office located in London, Greater London. Aggregated Micro Power Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372177
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • Spanish • Lives in Spain • Born in Oct 1988
AMP Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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AMP Clean Energy Services Holdings Limited
Mark Hamilton Tarry is a mutual person.
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AMP Heat Limited
Mark Hamilton Tarry is a mutual person.
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Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry is a mutual person.
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Gvo Biomass Limited
Mark Hamilton Tarry is a mutual person.
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Ashford Power Ltd
Mark Hamilton Tarry is a mutual person.
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Ampil Treasuryco Limited
Mark Hamilton Tarry is a mutual person.
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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
£9.53M
Decreased by £29.26M (-75%)
Turnover
£75.43M
Decreased by £50.96M (-40%)
Employees
193
Increased by 14 (+8%)
Total Assets
£280.17M
Decreased by £7.15M (-2%)
Total Liabilities
-£188.76M
Decreased by £140.36M (-43%)
Net Assets
£91.41M
Increased by £133.21M (-319%)
Debt Ratio (%)
67%
Decreased by 47.18% (-41%)
Latest Activity
Charge Satisfied
12 Days Ago on 25 Nov 2025
Charge Satisfied
12 Days Ago on 25 Nov 2025
Charge Satisfied
12 Days Ago on 25 Nov 2025
Charge Satisfied
12 Days Ago on 25 Nov 2025
Charge Satisfied
12 Days Ago on 25 Nov 2025
Nicole Hildebrand Resigned
2 Months Ago on 6 Oct 2025
New Charge Registered
2 Months Ago on 28 Sep 2025
New Charge Registered
2 Months Ago on 28 Sep 2025
Amp Topco Ltd (PSC) Appointed
5 Months Ago on 26 Jun 2025
Fossa Holdco Limited (PSC) Resigned
5 Months Ago on 26 Jun 2025
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Documents
Satisfaction of charge 083721770005 in full
Submitted on 25 Nov 2025
Satisfaction of charge 083721770006 in full
Submitted on 25 Nov 2025
Satisfaction of charge 083721770002 in full
Submitted on 25 Nov 2025
Satisfaction of charge 083721770003 in full
Submitted on 25 Nov 2025
Satisfaction of charge 083721770004 in full
Submitted on 25 Nov 2025
Termination of appointment of Nicole Hildebrand as a director on 6 October 2025
Submitted on 16 Oct 2025
Registration of charge 083721770008, created on 28 September 2025
Submitted on 3 Oct 2025
Registration of charge 083721770007, created on 28 September 2025
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Repayment History
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