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AMP Ha004 Limited

AMP Ha004 Limited is an active company incorporated on 29 May 2015 with the registered office located in London, City of London. AMP Ha004 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09613723
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 7 months 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 (8 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 3rd Floor 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • Asset Manager • British • Lives in England • Born in Oct 1990
Homer Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Ha001 Limited
Saffron Hooper-Kay, Mehal Shah, and 1 more are mutual people.
Active
AMP Ha005 Limited
Saffron Hooper-Kay, Mehal Shah, and 1 more are mutual people.
Active
AMP Ha006 Limited
Saffron Hooper-Kay, Mehal Shah, and 1 more are mutual people.
Active
AMP Ha010 Limited
Saffron Hooper-Kay, Mehal Shah, and 1 more are mutual people.
Active
AMP Ha008 Limited
Saffron Hooper-Kay, Mehal Shah, and 1 more are mutual people.
Active
Solar Sun Limited
Mehal Shah and Thames Street Services Limited are mutual people.
Active
Solar Exchange (No 1) Limited
Thames Street Services Limited and Saffron Hooper-Kay are mutual people.
Active
Progressive Power Generation Limited
Thames Street Services Limited and Saffron Hooper-Kay 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
£112.3K
Increased by £53.94K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£373.33K
Increased by £30.71K (+9%)
Total Liabilities
-£421.46K
Decreased by £92.33K (-18%)
Net Assets
-£48.12K
Increased by £123.04K (-72%)
Debt Ratio (%)
113%
Decreased by 37.07% (-25%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Mehal Shah Details Changed
5 Months Ago on 11 Aug 2025
Accounting Period Extended
7 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Accounting Period Shortened
9 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year Ago on 6 Jan 2025
Mr Mehal Shah Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Ms Saffron Hooper-Kay Appointed
1 Year 2 Months Ago on 30 Oct 2024
Matteo Quatraro Resigned
1 Year 2 Months Ago on 30 Oct 2024
Anna Louise Bath Resigned
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Solvency Statement dated 16/09/25
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Director's details changed for Mr Mehal Shah on 11 August 2025
Submitted on 11 Aug 2025
Previous accounting period extended from 30 October 2024 to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Previous accounting period shortened from 31 December 2024 to 30 October 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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