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Ampil 2 Asset Limited

Ampil 2 Asset Limited is an active company incorporated on 21 September 2016 with the registered office located in London, Greater London. Ampil 2 Asset Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10388500
Private limited company
Age
9 years
Incorporated 21 September 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS
England
Address changed on 15 Dec 2025 (25 days ago)
Previous address was 3rd Floor 1 Dover Street London W1S 4LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
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
AMP Biomass Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Heat Limited
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Free Ideal Biomass (Stage 1) Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Gvo Biomass Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
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Forest Fuels Boiler Company Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
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Dallol Bunnahabhain Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Biomass (Net Zero 2) Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Heat (Net Zero 3) Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
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AMP Hydrogen 2 Limited
Stuart Mackenzie Reid, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£412K
Decreased by £1.48M (-78%)
Turnover
£9.68M
Increased by £1.32M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£45.87M
Decreased by £20.48M (-31%)
Total Liabilities
-£75.17M
Decreased by £10.54M (-12%)
Net Assets
-£29.29M
Decreased by £9.94M (+51%)
Debt Ratio (%)
164%
Increased by 34.68% (+27%)
Latest Activity
Edward William Linton Sumption Resigned
21 Days Ago on 19 Dec 2025
Registered Address Changed
25 Days Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 25 Nov 2025
Charge Satisfied
1 Month Ago on 25 Nov 2025
Mr Stuart Mackenzie Reid Appointed
3 Months Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Termination of appointment of Edward William Linton Sumption as a director on 19 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 15 December 2025
Submitted on 15 Dec 2025
Satisfaction of charge 103885000002 in full
Submitted on 25 Nov 2025
Satisfaction of charge 103885000001 in full
Submitted on 25 Nov 2025
Registration of charge 103885000003, 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 20 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
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