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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 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14367600
Private limited company
Age
3 years
Incorporated 21 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 (11 months remaining)
Last change occurred 1 year 12 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 2 months remaining)
Address
Third Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in England • Born in May 1988
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1979
AMP Clean Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Heat Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Gvo Biomass Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Ampil 2 Asset Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Forest Fuels Boiler Company Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
Dallol Bunnahabhain Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
AMP Biomass (Net Zero 2) Limited
Mr Edward William Linton Sumption, Stuart Mackenzie Reid, and 2 more are mutual people.
Active
AMP Hydrogen 2 Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 2 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
Mr Stuart Mackenzie Reid Appointed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Amp Project Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Edward William Linton Sumption Appointed
2 Years 7 Months Ago on 7 Mar 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Appointment of Mr Stuart Mackenzie Reid as a director on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 25 Sep 2025
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
Repayment History
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