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Ampyr Energy UK Development Limited

Ampyr Energy UK Development Limited is an active company incorporated on 19 June 2020 with the registered office located in London, City of London. Ampyr Energy UK Development Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683717
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
020 72017560
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Ase UK Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Sep 1964
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Indian • Lives in Switzerland • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Totleywells Net Zero Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
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WGC Solar Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
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Ase UK Holdings Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
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Ase Management Services Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
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Highland Net Zero Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
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Ampyr Energy UK Management Services Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150
Increased by £150 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Increased by £150 (%)
Total Liabilities
-£97.38K
Increased by £13.73K (+16%)
Net Assets
-£97.23K
Decreased by £13.58K (+16%)
Debt Ratio (%)
64919%
Latest Activity
Strike Off Application Withdrawn
14 Days Ago on 20 Oct 2025
Voluntary Gazette Notice
20 Days Ago on 14 Oct 2025
Application To Strike Off
28 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Ase Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Withdraw the company strike off application
Submitted on 20 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 6 Oct 2025
All of the property or undertaking has been released and no longer forms part of charge 126837170002
Submitted on 1 Oct 2025
All of the property or undertaking has been released and no longer forms part of charge 126837170001
Submitted on 1 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 May 2025
Repayment History
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