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Battery Box Limited
Battery Box Limited is an active company incorporated on 12 May 2022 with the registered office located in London, Greater London. Battery Box Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 9 months ago
Company No
14102358
Private limited company
Age
3 years
Incorporated
12 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Battery Box Limited
Contact
Update Details
Address
Third Floor
One Dover Street
London
W1S 4LD
United Kingdom
Same address since
incorporation
Companies in W1S 4LD
Telephone
Unreported
Email
Unreported
Website
Ampplc.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bruno Leo Nello Berardelli
Director • British • Lives in Scotland • Born in Mar 1977
Mark Hamilton Tarry
Director • British • Lives in England • Born in Apr 1979
Benjamin James Wallace
Director • British • Lives in England • Born in Apr 1984
Mr Edward William Linton Sumption
Director • British • Lives in England • Born in May 1988
AMP Clean Energy Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Gvo Biomass Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£12.94K
Increased by £12.94K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.68K
Increased by £56.68K (+5668300%)
Total Liabilities
-£60.92K
Increased by £60.92K (%)
Net Assets
-£4.24K
Decreased by £4.24K (-424000%)
Debt Ratio (%)
107%
Increased by 107.48% (%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin James Wallace Appointed
23 Days Ago on 29 Sep 2025
New Charge Registered
24 Days Ago on 28 Sep 2025
New Charge Registered
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Amp Clean Energy Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Grid Shift Limited (PSC) Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Grid Shift Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Amp Clean Energy Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 141023580002, created on 28 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Benjamin James Wallace as a director on 29 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registration of charge 141023580001, created on 21 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 May 2025
Notification of Amp Clean Energy Limited as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Cessation of Grid Shift Limited as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Apr 2025
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Repayment History
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