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AMPD Energy Limited

AMPD Energy Limited is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. AMPD Energy Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14353021
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
07564 052482
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Thailand • Born in Feb 1988
Director • Chief Executive • Malaysian • Lives in Hong Kong • Born in Oct 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £1.46M (+1459%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£4.63M
Increased by £2.78M (+151%)
Total Liabilities
-£5.93M
Increased by £3.42M (+136%)
Net Assets
-£1.3M
Decreased by £636.36K (+96%)
Debt Ratio (%)
128%
Decreased by 7.98% (-6%)
Latest Activity
Brandon Ng Boon Soon Resigned
13 Days Ago on 27 Oct 2025
Mr Anthony Michael Stewart Appointed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
6 Months Ago on 9 May 2025
Mr Brandon Ng Boon Soon Details Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Brandon Ng Boon Soon as a director on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Appointment of Mr Anthony Michael Stewart as a director on 3 October 2025
Submitted on 3 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 143530210002, created on 9 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Brandon Ng Boon Soon on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Registration of charge 143530210001, created on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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