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AMP GM004 Limited

AMP GM004 Limited is an active company incorporated on 28 May 2014 with the registered office located in London, Greater London. AMP GM004 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09059329
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 6 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 • British • Lives in UK • Born in Dec 1984
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
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP GM005 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
Solardev 2 Ltd
Ae Kyung Yoon, Anna Louise Bath, and 4 more are mutual people.
Active
AMP GM011 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
AMP GM 003 Limited
Anna Louise Bath, Philip William Kent, 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
Murex Solar B Ltd
Paul Anthony White, Ae Kyung Yoon, 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
£287.37K
Increased by £98.05K (+52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.1M
Decreased by £172.3K (-5%)
Total Liabilities
-£4.42M
Decreased by £256.75K (-5%)
Net Assets
-£1.32M
Increased by £84.45K (-6%)
Debt Ratio (%)
143%
Decreased by 0.33% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Paul Anthony White Appointed
1 Year 3 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 3 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Solarplicity Debt Funding Limited (PSC) Details Changed
1 Year 3 Months Ago on 7 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
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
Termination of appointment of Ae Kyung Yoon 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
Change of details for Solarplicity Debt Funding Limited as a person with significant control on 7 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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