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Forest Fuels Boiler Company Limited
Forest Fuels Boiler Company Limited is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. Forest Fuels Boiler Company Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10693363
Private limited company
Age
8 years
Incorporated
28 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Forest Fuels Boiler Company Limited
Contact
Update Details
Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address for the past
7 years
Companies in W1S 4LD
Telephone
0800 1577331
Email
Unreported
Website
Ampplc.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Mackenzie Reid
Director • British • Lives in Scotland • Born in Sep 1977
Mr Edward William Linton Sumption
Director • British • Lives in England • Born in May 1988
Bruno Leo Nello Berardelli
Director • British • Lives in Scotland • Born in Mar 1977
Mark Hamilton Tarry
Director • Cfo • British • Lives in England • Born in Apr 1979
AMP Project Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Heat Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Gvo Biomass Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Ampil 2 Asset Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Dallol Bunnahabhain Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
AMP Biomass (Net Zero 2) Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
AMP Heat (Net Zero 3) Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
AMP Hydrogen 2 Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£28.53K
Increased by £26.64K (+1412%)
Turnover
£618.6K
Increased by £602.69K (+3788%)
Employees
Unreported
Same as previous period
Total Assets
£665.92K
Increased by £318.98K (+92%)
Total Liabilities
-£650.41K
Increased by £313.68K (+93%)
Net Assets
£15.51K
Increased by £5.3K (+52%)
Debt Ratio (%)
98%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Stuart Mackenzie Reid Appointed
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 28 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Amp Development Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Amp Biomass Fuel Limited (PSC) Resigned
2 Years 2 Months Ago on 21 Aug 2023
Amp Development Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Get Credit Report
Discover Forest Fuels Boiler Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Registration of charge 106933630004, 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 21 August 2025 with updates
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Apr 2025
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Repayment History
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See All Charges & CCJs