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AMP Heat (Net Zero 3) Limited

AMP Heat (Net Zero 3) Limited is a dormant company incorporated on 21 September 2022 with the registered office located in London, Greater London. AMP Heat (Net Zero 3) Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14367600
Private limited company
Age
2 years 11 months
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Third Floor
1 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 Apr 1979
Director • British • Lives in England • Born in May 1988
AMP Clean Energy Limited
PSC
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
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Gvo Biomass Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ashford Power Ltd
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Amp Project Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Edward William Linton Sumption Appointed
2 Years 6 Months Ago on 7 Mar 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 6 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 6 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 5 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 26 Oct 2023
Change of details for Amp Project Holdings Limited as a person with significant control on 15 September 2023
Submitted on 24 Oct 2023
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
Submitted on 9 Mar 2023
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
Submitted on 9 Mar 2023
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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