ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMP Biomass Finco Limited

AMP Biomass Finco Limited is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. AMP Biomass Finco Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13731847
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
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 (14 days remaining)
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS
England
Address changed on 15 Dec 2025 (1 day ago)
Previous address was Third Floor 1 Dover Street London W1S 4LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1988
Director • British • Lives in Scotland • Born in Mar 1977
AMP Biomass Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli, Edward William Linton Sumption, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli, Edward William Linton Sumption, 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
£107.18M
Increased by £107.18M (+10717999900%)
Total Liabilities
-£107.21M
Increased by £107.21M (%)
Net Assets
-£31K
Decreased by £31K (-3100100%)
Debt Ratio (%)
100%
Increased by 100.03% (%)
Latest Activity
Registered Address Changed
1 Day Ago on 15 Dec 2025
Charge Satisfied
21 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
New Charge Registered
2 Months Ago on 28 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 9 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 9 Months Ago on 28 Feb 2023
Get Credit Report
Discover AMP Biomass Finco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Third Floor 1 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
Satisfaction of charge 137318470001 in full
Submitted on 25 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 14 Nov 2025
Registration of charge 137318470002, created on 28 September 2025
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year