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AMP Biomass (Net Zero 1) Limited

AMP Biomass (Net Zero 1) Limited is a dormant company incorporated on 29 January 2021 with the registered office located in London, Greater London. AMP Biomass (Net Zero 1) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13166453
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (19 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS
England
Address changed on 15 Dec 2025 (1 month ago)
Previous address was Third Floor One Dover Street London W1S 4LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Scotland • Born in Mar 1977
AMP Biomass Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
AMP Energy Services Limited
Mark Hamilton Tarry and Bruno Leo Nello Berardelli are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli and Mark Hamilton Tarry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward William Linton Sumption Resigned
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 13 Jan 2024
Mr Bruno Leo Nello Berardelli Appointed
2 Years 10 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 10 Months Ago on 28 Feb 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 20 Red Lion Street London WC1R 4PS England to 3rd Floor 20 Red Lion Street London WC1R 4PS on 15 December 2025
Submitted on 15 Dec 2025
Registered office address changed from Third Floor One 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Jan 2024
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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