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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 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Spain • Born in Aug 1981
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 Energy Services Limited
Mark Hamilton Tarry is a mutual person.
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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.
Active
Ashford Power Ltd
Mark Hamilton Tarry is a mutual person.
Active
Ampil Treasuryco Limited
Mark Hamilton Tarry is a mutual person.
Active
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
Amp Topco Ltd (PSC) Appointed
2 Months Ago on 26 Jun 2025
Fossa Holdco Limited (PSC) Resigned
2 Months Ago on 26 Jun 2025
New Charge Registered
3 Months Ago on 21 May 2025
Group Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
New Charge Registered
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr William Chang Yu Appointed
1 Year 7 Months Ago on 30 Jan 2024
Antonio Haya Resigned
1 Year 7 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Change of share class name or designation
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Cessation of Fossa Holdco Limited as a person with significant control on 26 June 2025
Submitted on 9 Jul 2025
Notification of Amp Topco Ltd as a person with significant control on 26 June 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registration of charge 083721770006, created on 21 May 2025
Submitted on 28 May 2025
Repayment History
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