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AMP Biomass (Net Zero 2) Limited

AMP Biomass (Net Zero 2) Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. AMP Biomass (Net Zero 2) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13166837
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
One Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Apr 1979
AMP Biomass Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Energy Services Limited
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Ashford Power Ltd
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mr Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £213K (-96%)
Turnover
£2.88M
Increased by £751K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£11.04M
Decreased by £1.57M (-12%)
Total Liabilities
-£10.99M
Decreased by £1.41M (-11%)
Net Assets
£54K
Decreased by £165K (-75%)
Debt Ratio (%)
100%
Increased by 1.25% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Rudolf Grabowski Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Richard Carey Mathieson Burrell Resigned
2 Years 10 Months Ago on 11 Nov 2022
Charge Satisfied
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
Submitted on 7 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 3 Mar 2023
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 2 Feb 2023
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
Submitted on 17 Nov 2022
Satisfaction of charge 131668370001 in full
Submitted on 12 Jul 2022
Repayment History
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