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AMP Energy Renaissance UK Ltd

AMP Energy Renaissance UK Ltd is an active company incorporated on 30 November 2020 with the registered office located in London, City of London. AMP Energy Renaissance UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13052263
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about AMP Energy Renaissance UK Ltd
Contact Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr David Rogers
PSC • Director • Canadian • Lives in Canada • Born in Jan 1971 • President & Ceo
John Matthew Prime
Director • Head Of External & Regulatory Affairs • British • Lives in England • Born in Jul 1969
Andrew John Hoffman
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
David Anthony Conway
PSC • Canadian • Lives in Canada • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
AMP Green Energy Holdings Ltd
John Matthew Prime and David Rogers are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£203K
Increased by £144K (+244%)
Turnover
£4.18M
Increased by £4.18M (%)
Employees
11
Increased by 2 (+22%)
Total Assets
£26.34M
Increased by £12.67M (+93%)
Total Liabilities
-£24.77M
Increased by £11.82M (+91%)
Net Assets
£1.57M
Increased by £855K (+120%)
Debt Ratio (%)
94%
Decreased by 0.74% (-1%)
See 10 Year Full Financials
Latest Activity
Andrew John Hoffman Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Andrew John Hoffman Appointed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 3 Months Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
The Carlyle Group, Inc. (PSC) Details Changed
3 Years Ago on 22 Sep 2022
The Carlyle Group, Inc. (PSC) Details Changed
3 Years Ago on 22 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Change of details for The Carlyle Group, Inc. as a person with significant control on 22 September 2022
Submitted on 11 Dec 2024
Change of details for The Carlyle Group, Inc. as a person with significant control on 22 September 2022
Submitted on 10 Dec 2024
Appointment of Andrew John Hoffman as a director on 26 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Second filing of a statement of capital following an allotment of shares on 6 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of John Matthew Prime as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Irene Di Martino as a director on 20 April 2024
Submitted on 16 May 2024
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Repayment History
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