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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 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 2 years 8 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 (2 months remaining)
Address
Third Floor
One Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Mar 1977
AMP Biomass Finco Limited
PSC
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Mutual Companies
AMP Heat Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
Gvo Biomass Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
Ampil 2 Asset Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
Forest Fuels Boiler Company Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
Dallol Bunnahabhain Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
AMP Heat (Net Zero 3) Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 more are mutual people.
Active
AMP Hydrogen 2 Limited
Mark Hamilton Tarry, Mr Edward William Linton Sumption, and 2 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
Mr Stuart Mackenzie Reid Appointed
23 Days Ago on 29 Sep 2025
New Charge Registered
24 Days Ago on 28 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Mar 2023
Rudolf Grabowski Resigned
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Registration of charge 131668370002, created on 28 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Stuart Mackenzie Reid as a director on 29 September 2025
Submitted on 2 Oct 2025
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
Repayment History
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