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AMP Clean Energy Limited

AMP Clean Energy Limited is an active company incorporated on 20 April 2018 with the registered office located in London, Greater London. AMP Clean Energy Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11320925
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
0800 1577331
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1988
Director • British • Lives in Scotland • Born in Mar 1977
Aggregated Micro Power Holdings Limited
PSC
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Mutual Companies
AMP Solar Limited
Mark Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Eccles Grid Stability Limited
Mark Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli and Edward William Linton Sumption are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli and Edward William Linton Sumption are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli and Edward William Linton Sumption are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli and Edward William Linton Sumption are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli and Edward William Linton Sumption are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli and Edward William Linton Sumption are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70
Decreased by £600 (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£513.51K
Increased by £51.75K (+11%)
Total Liabilities
-£555.15K
Increased by £63.22K (+13%)
Net Assets
-£41.64K
Decreased by £11.48K (+38%)
Debt Ratio (%)
108%
Increased by 1.58% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Sep 2025
New Charge Registered
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Mr Edward William Linton Sumption Appointed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Registration of charge 113209250002, created on 28 September 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registration of charge 113209250001, created on 21 May 2025
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 24 Apr 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Apr 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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