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AMP GM024 Limited

AMP GM024 Limited is an active company incorporated on 26 August 2015 with the registered office located in London, Greater London. AMP GM024 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09749284
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 7 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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1984
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
Anna Louise Bath, Philip William Kent, 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
AMP GM004 Limited
Anna Louise Bath, Philip William Kent, and 4 more are mutual people.
Active
Murex Solar B Ltd
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
£410.09K
Increased by £74.52K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.24M
Decreased by £230.55K (-7%)
Total Liabilities
-£3.73M
Decreased by £393.38K (-10%)
Net Assets
-£485.78K
Increased by £162.83K (-25%)
Debt Ratio (%)
115%
Decreased by 3.7% (-3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 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
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Solarplicity Uc Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Aug 2024
Mr Paul Anthony White Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 3 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 3 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 3 Months Ago on 2 Aug 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 25 August 2025 with no updates
Submitted on 27 Aug 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
Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 25 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 6 Aug 2024
Repayment History
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