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AMP Biomass Holdings Limited

AMP Biomass Holdings Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. AMP Biomass Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13726902
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
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
Aggregated Micro Power Infrastructure 2 Plc
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.21M
Increased by £107.2M (+1581650%)
Total Liabilities
-£107.21M
Increased by £107.18M (+300506%)
Net Assets
£0
Increased by £28.89K (-100%)
Debt Ratio (%)
100%
Decreased by 426.19% (-81%)
Latest Activity
New Charge Registered
24 Days Ago on 28 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 7 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 7 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Richard Carey Mathieson Burrell Resigned
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
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Documents
Registration of charge 137269020002, created on 28 September 2025
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Mar 2024
Repayment History
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