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Gvo Biomass Limited

Gvo Biomass Limited is an active company incorporated on 23 June 2014 with the registered office located in London, Greater London. Gvo Biomass Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09098445
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3rd Floor, 1 Dover Street
London
W1S 4LD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1988
AMP Biomass Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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Forest Fuels Boiler Company Limited
Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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Dallol Bunnahabhain Limited
Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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AMP Biomass (Net Zero 2) Limited
Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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AMP Heat (Net Zero 3) Limited
Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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AMP Hydrogen 2 Limited
Stuart Mackenzie Reid, Edward William Linton Sumption, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £168K (-94%)
Turnover
£786K
Increased by £99K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £291K (-11%)
Total Liabilities
-£3.64M
Decreased by £57K (-2%)
Net Assets
-£1.17M
Decreased by £234K (+25%)
Debt Ratio (%)
147%
Increased by 13.46% (+10%)
Latest Activity
Mr Stuart Mackenzie Reid Appointed
2 Months Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 28 Sep 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 May 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 9 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 9 Months Ago on 23 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Registration of charge 090984450001, created on 28 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Stuart Mackenzie Reid as a director on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Rudolf Grabowski as a director on 23 February 2023
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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