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AMP Project Holdings Limited

AMP Project Holdings Limited is an active company incorporated on 12 October 2022 with the registered office located in London, Greater London. AMP Project Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14414464
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
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 (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
Aggregated Micro Power Holdings 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.18M
Increased by £1.17M (+39%)
Turnover
£3.7M
Increased by £2.28M (+161%)
Employees
Unreported
Same as previous period
Total Assets
£62.9M
Increased by £37.53M (+148%)
Total Liabilities
-£67.41M
Increased by £40.95M (+155%)
Net Assets
-£4.51M
Decreased by £3.42M (+315%)
Debt Ratio (%)
107%
Increased by 2.89% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 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
New Charge Registered
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jun 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 13 Nov 2024
Repayment History
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